TINKA GAMES LIMITED

Company number 08608341

Date	Type	Description	View / Download
20 May 2020	MR01	Registration of charge 086083410005, created on 19 May 2020	(19 pages)
17 Apr 2020	MR04	Satisfaction of charge 086083410004 in full	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(5 pages)
09 Jul 2019	TM01	Termination of appointment of Pietro Bezza as a director on 9 July 2019	(1 page)
04 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
24 May 2019	AD02	Register inspection address has been changed from Unit 10 the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY England to The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN	(1 page)
11 Feb 2019	MR01	Registration of charge 086083410004, created on 28 January 2019	(22 pages)
24 Jan 2019	CH03	Secretary's details changed for Mr Jeremie Antoine Henri Texier on 20 January 2019	(1 page)
24 Jan 2019	CH01	Director's details changed for Mr Jeremie Antoine Henri Texier on 20 January 2019	(2 pages)
04 Dec 2018	TM01	Termination of appointment of John Bernard Joseph Mccormack as a director on 23 November 2018	(1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
29 Nov 2018	SH06	Cancellation of shares. Statement of capital on 23 November 2018 GBP 439.34	(6 pages)
29 Nov 2018	SH03	Purchase of own shares.	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
05 Jul 2018	MR04	Satisfaction of charge 086083410003 in full	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
14 Jun 2018	AD01	Registered office address changed from C/O C/O Hansel Henson Ltd 22 Newman Street 4th Floor London W1T 1PH England to Kemp House 152 - 160 City Road London EC1V 2NX on 14 June 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 14 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Shukri Shammas as a director on 14 February 2018	(1 page)
08 Feb 2018	MR01	Registration of charge 086083410003, created on 1 February 2018	(23 pages)
14 Dec 2017	MR04	Satisfaction of charge 086083410002 in full	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(7 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 501.82	(8 pages)
24 Apr 2017	SH08	Change of share class name or designation	(2 pages)