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EDGE CASE GAMES LTD

Company number 09098609

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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)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,621.59	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 1,621.59 - link opens in a new window - 10 pages (10 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,334.96	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 1,334.96 - link opens in a new window - 12 pages (12 pages)
24 Apr 2015	CH01	Director's details changed for Littardi Cedric Franco Aldo on 24 April 2015	View PDF Director's details changed for Littardi Cedric Franco Aldo on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 1,252.81	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 1,252.81 - link opens in a new window - 12 pages (12 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,199.99	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 1,199.99 - link opens in a new window - 12 pages (12 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,007.16	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,007.16 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	CH01	Director's details changed for Sewell Grahame Terence on 3 November 2014	View PDF Director's details changed for Sewell Grahame Terence on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,007.16	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 1,007.16 - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 September 2014	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Sewell Grahame Terence as a director on 12 September 2014	View PDF Appointment of Sewell Grahame Terence as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Littardi Cedric Franco Aldo as a director on 12 September 2014	View PDF Appointment of Littardi Cedric Franco Aldo as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
12 Sep 2014	CERTNM	Company name changed white sun games LTD\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed white sun games LTD\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	CERTNM	Company name changed edge case games LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed edge case games LTD\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CERTNM	Company name changed white sun games LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed white sun games LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	CH01	Director's details changed for Thomas Bidaux on 14 August 2014	View PDF Director's details changed for Thomas Bidaux on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AD01	Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 24 June 2014	View PDF Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 24 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 900	View PDF Incorporation Statement of capital on 2014-06-23 GBP 900 - link opens in a new window - 42 pages (42 pages)

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