GAME DIGITAL LIMITED

Company number 09040213

Date	Type	Description	View / Download
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)
27 Jan 2015	AA	Group of companies' accounts made up to 26 July 2014	(116 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen bus/ market purchase, max aggregate number of ord shares is 17000000 and min price to be paid for an ord share is 1P. 15/01/2015	(3 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 31 July 2015 to 31 July 2014	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 1,700,000.00	(4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,600,000	(4 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Bibi Ally as a secretary	(2 pages)
16 Jun 2014	AP03	Appointment of Ruth Cartwright as a secretary	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
02 Jun 2014	AP01	Appointment of Mr Caspar James Tudor Woolley as a director	(3 pages)
02 Jun 2014	AP01	Appointment of Lesley Susan Watkins as a director	(3 pages)
02 Jun 2014	AP01	Appointment of John Ellis Jackson as a director on 16 May 2014	(3 pages)
02 Jun 2014	AP01	Appointment of Franck Tuil as a director	(3 pages)
02 Jun 2014	AP01	Appointment of Martyn Ian Gibbs as a director	(3 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 50,000.00	(4 pages)
21 May 2014	CERT8A	Commence business and borrow	(1 page)
21 May 2014	SH50	Trading certificate for a public company	(3 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(3 pages)
16 May 2014	CERTNM	Company name changed project vespa PLC\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16	(2 pages)

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