GAME DIGITAL LIMITED

Company number 09040213

Date	Type	Description	View / Download
24 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Dec 2019	PSC05	Change of details for Sports Direct International Plc as a person with significant control on 16 December 2019	(2 pages)
13 Nov 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 12 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Ruth Cartwright as a secretary on 12 November 2019	(1 page)
08 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
11 Sep 2019	PSC02	Notification of Sports Direct International Plc as a person with significant control on 12 August 2019	(4 pages)
11 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(7 pages)
05 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Clare Elizabeth Urmston as a director on 27 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of John Ellis Jackson as a director on 27 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Dimitri John Goulandris as a director on 27 August 2019	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,766,460.9	(3 pages)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase/company business 17/01/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Jan 2019	AA	Group of companies' accounts made up to 28 July 2018	(124 pages)
19 Oct 2018	AP01	Appointment of Mr Raymond Gerard Kavanagh as a director on 11 October 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Miss Clare Elizabeth Urmston as a director on 26 July 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Lesley Susan Watkins as a director on 19 June 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
16 Apr 2018	TM01	Termination of appointment of James Perreten Shinehouse as a director on 12 April 2018	(1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 1,729,381.08	(3 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 29 July 2017	(173 pages)
30 Jan 2018	TM01	Termination of appointment of Caspar James Tudor Woolley as a director on 25 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018	(1 page)