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AUTOMATON GAMES LIMITED

Company number 09802133

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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)
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
07 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
29 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
01 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
04 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
15 Aug 2019	AD01	Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to 26-28 Bedford Row London WC1R 4HE on 15 August 2019	View PDF Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to 26-28 Bedford Row London WC1R 4HE on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 9.680000	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 9.680000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	TM01	Termination of appointment of Mark Michael Gerhard as a director on 15 April 2019	View PDF Termination of appointment of Mark Michael Gerhard as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-lender/agreement/document 20/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-lender/agreement/document 20/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Feb 2019	MR01	Registration of charge 098021330001, created on 21 February 2019	View PDF Registration of charge 098021330001, created on 21 February 2019 - link opens in a new window - 42 pages (42 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2018	SH02	Sub-division of shares on 14 June 2017	View PDF Sub-division of shares on 14 June 2017 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 9.50	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 9.50 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AP01	Appointment of Mark Gerhard as a director on 1 May 2017	View PDF Appointment of Mark Gerhard as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)

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