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EXQUISITE GAMING LIMITED

Company number 08907622

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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)
29 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	AP01	Appointment of Robert John William Stevenson as a director on 10 February 2017	View PDF Appointment of Robert John William Stevenson as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CERTNM	Company name changed emser consulting LIMITED\certificate issued on 13/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	View PDF Company name changed emser consulting LIMITED\certificate issued on 13/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AD01	Registered office address changed from Unit 19, Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 21 March 2014	View PDF Registered office address changed from Unit 19, Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 21 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AP01	Appointment of Alan Lance Fenwick as a director	View PDF Appointment of Alan Lance Fenwick as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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