TINKA GAMES LIMITED

Company number 08608341

Date	Type	Description	View / Download
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(58 pages)
06 Jan 2017	AD01	Registered office address changed from 1 Woodland View Farncombe Godalming GU7 3TG to C/O C/O Hansel Henson Ltd 22 Newman Street 4th Floor London W1T 1PH on 6 January 2017	(1 page)
08 Oct 2016	MR01	Registration of charge 086083410002, created on 4 October 2016	(23 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(8 pages)
02 Sep 2016	AD02	Register inspection address has been changed from Portland House Bressenden Place London SW1E 5RS England to Unit 10 the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 086083410001 in full	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
02 Feb 2016	MR01	Registration of a charge
28 Jan 2016	MR01	Registration of charge 086083410001, created on 15 January 2016	(22 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
06 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 501.82	(12 pages)
06 Oct 2015	AD02	Register inspection address has been changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to Portland House Bressenden Place London SW1E 5RS	(1 page)
18 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
20 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 501.82	(12 pages)
20 Aug 2014	AD03	Register(s) moved to registered inspection location 6Th Floor, 52 Grosvenor Gardens London SW1W 0AU	(1 page)
20 Aug 2014	AD02	Register inspection address has been changed to 6Th Floor, 52 Grosvenor Gardens London SW1W 0AU	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 501.82	(6 pages)
21 May 2014	AP01	Appointment of Mr Pietro Bezza as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Shukri Shammas as a director	(2 pages)
02 May 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
05 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 333.30 ANNOTATION A second filed SH01 was registered on 5TH February 2014	(5 pages)
27 Aug 2013	CERTNM	Company name changed corportexier LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-19	(3 pages)