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GUNJIN GAMES LIMITED

Company number 08519527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 156.503	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 156.503 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 156.503	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 156.503 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 148.652	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 148.652 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Nick Baynes as a director on 7 November 2014	View PDF Appointment of Mr Nick Baynes as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Ian Hetherington as a director on 7 November 2014	View PDF Appointment of Mr Ian Hetherington as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Rick Gibson as a director on 7 November 2014	View PDF Appointment of Mr Rick Gibson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Sep 2014	AD01	Registered office address changed from Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton England to 15-17 Middle Street Suite 103 Brighton BN1 1AL on 15 September 2014	View PDF Registered office address changed from Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton England to 15-17 Middle Street Suite 103 Brighton BN1 1AL on 15 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton BN1 1EL England to Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton on 5 September 2014	View PDF Registered office address changed from Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton BN1 1EL England to Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from 114 Elgin Crescent London W11 2JL to Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton on 5 September 2014	View PDF Registered office address changed from 114 Elgin Crescent London W11 2JL to Old Steyne House Brighton Media Centre 21 - 22 Old Steine Brighton on 5 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP .001	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP .001 - link opens in a new window - 3 pages (3 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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