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SUPER PUNK CREATIVE LTD

Company number 08977865

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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)
02 Jul 2017 PSC04 Change of details for Mr George Richard Alexander as a person with significant control on 1 July 2017
02 Jul 2017 CH01 Director's details changed for Mr George Richard Alexander on 1 July 2017
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 CERTNM Company name changed super punk games LTD\certificate issued on 16/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1.286
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1.261
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 SH08 Change of share class name or designation
14 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 1.261
08 May 2015 CERTNM Company name changed game crowd group LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
08 May 2015 TM01 Termination of appointment of a director
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
17 Dec 2014 AP01 Appointment of Mr Steven James Bennett as a director on 1 December 2014
11 Nov 2014 TM01 Termination of appointment of Ian Sweeny as a director on 31 October 2014
01 Sep 2014 AD01 Registered office address changed from T11 Technology Wing the Howitt Building Lenton Boulevard Nottingham NG7 2BD United Kingdom to 2Nd Floor 42-48 Carrington Street Nottingham Nottinghamshire NG1 7FG on 1 September 2014
29 Apr 2014 CERTNM Company name changed game crowd LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
24 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
24 Apr 2014 CONNOT Change of name notice
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1
10 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted