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LOCATION GAMES LIMITED

Company number 09606827

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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)
04 May 2018 CH01 Director's details changed for Mr Samuel George Hill on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Samuel George Hill as a person with significant control on 3 May 2018
02 May 2018 CH01 Director's details changed for Mr Samuel George Hill on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Samuel George Hill as a person with significant control on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Benjamin Graham Barker on 16 April 2018
02 May 2018 PSC04 Change of details for Mr Benjamin Graham Barker as a person with significant control on 16 April 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 11.62
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 AA Micro company accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 11.49
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 11.06
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 11.066351
09 Feb 2016 SH02 Sub-division of shares on 18 December 2015
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/12/2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 10.00
27 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 9.4
01 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 30 April 2016
26 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-26
  • GBP 5