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GAME DIGITAL SOLUTIONS LIMITED

Company number 09476209

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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)
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018
30 Jan 2018 AA Full accounts made up to 29 July 2017
08 Nov 2017 MR04 Satisfaction of charge 094762090002 in full
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 July 2016
21 Sep 2016 CH01 Director's details changed for Mr Mark Anthony Gifford on 19 September 2016
21 Jul 2016 MR04 Satisfaction of charge 094762090001 in full
20 Jul 2016 MR01 Registration of charge 094762090003, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 094762090002, created on 15 July 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
29 Jan 2016 AA Full accounts made up to 25 July 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The facility agreement 05/10/2015
16 Oct 2015 MR01 Registration of charge 094762090001, created on 14 October 2015
01 Oct 2015 AP01 Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015
31 Jul 2015 TM01 Termination of appointment of Benedict James Smith as a director on 25 July 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 July 2015
06 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-06
  • GBP 1