GAME DIGITAL LIMITED

Company number 09040213

Date	Type	Description	View / Download
30 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Dec 2017	AP01	Appointment of Mr Dimitri John Goulandris as a director on 18 December 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr James Perreten Shinehouse as a director on 28 November 2017	(2 pages)
08 Nov 2017	MR04	Satisfaction of charge 090402130002 in full	(4 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That subject to the passing of resolution 11 the directors be empowered pursuant to sections 570 and 573 of the act, in addition to power granted under resolution 14 to allot equity securities for cash, and/or to sell ordinary shares as treasury shares for cash as if section 561 did not apply to any allotment of sale provided (a) LIMITED up to an aggregate nominal amount of £85,429; and (b) used only for the purposes of financing. 18/01/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jan 2017	AA	Group of companies' accounts made up to 30 July 2016	(167 pages)
25 Jan 2017	TM01	Termination of appointment of David Hamid as a director on 18 January 2017	(1 page)
21 Nov 2016	AUD	Auditor's resignation	(1 page)
18 Oct 2016	TM01	Termination of appointment of Franck Tuil as a director on 12 October 2016	(1 page)
21 Sep 2016	CH01	Director's details changed for Mr Mark Anthony Gifford on 19 September 2016	(2 pages)
21 Jul 2016	MR04	Satisfaction of charge 090402130001 in full	(4 pages)
20 Jul 2016	MR01	Registration of charge 090402130003, created on 15 July 2016	(29 pages)
19 Jul 2016	MR01	Registration of charge 090402130002, created on 15 July 2016	(139 pages)
25 Jun 2016	AR01	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-25 GBP 1,708,591.06	(20 pages)
10 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/05/2016	(6 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,700,000 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016	(4 pages)
21 Apr 2016	AA	Interim accounts made up to 23 January 2016	(10 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 25 July 2015	(138 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 13/01/2016	(3 pages)
26 Oct 2015	MR01	Registration of charge 090402130001, created on 14 October 2015	(69 pages)
01 Oct 2015	AP01	Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Benedict James Smith as a director on 25 July 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,700,000	(19 pages)
10 Apr 2015	AA	Interim accounts made up to 14 March 2015	(10 pages)