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ANTI-MATTER GAMES LIMITED

Company number 08543466

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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)
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 54.00
10 Feb 2015 SH03 Purchase of own shares.
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 TM01 Termination of appointment of Jesse Van Dongen as a director on 8 January 2015
13 Jan 2015 TM01 Termination of appointment of Anthony Alexander Gillham as a director on 19 December 2014
13 Jan 2015 AP01 Appointment of Mr Richard Barham as a director on 8 January 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 64
28 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 47.00
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 64.00
28 Aug 2014 SH03 Purchase of own shares.
11 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 64
11 Jul 2014 CH01 Director's details changed for Mr Sturt Jeffery on 9 July 2014
11 Jul 2014 CH01 Director's details changed for Mr Anthony Alexander Gillham on 9 July 2014
11 Jul 2014 CH01 Director's details changed for Mr Robert Chudalla on 9 July 2014
10 Jul 2014 CH01 Director's details changed for Mr Jesse Van Dongen on 9 July 2014
10 Jul 2014 AD02 Register inspection address has been changed
12 May 2014 CH01 Director's details changed for Mr Anthony Alexander Gillham on 9 May 2014
12 May 2014 CH01 Director's details changed for Mr Jesse Van Dongen on 9 May 2014
12 May 2014 CH01 Director's details changed for Mr Robert Chudalla on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr Sturt Jeffery on 9 May 2014
24 Jan 2014 AP03 Appointment of Murrell Associates Limited as a secretary
08 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 CH01 Director's details changed for Mr Sturt Jeffery on 7 January 2014
20 Dec 2013 AP01 Appointment of Mr Jesse Van Dongen as a director