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USTWO GAMES LTD

Company number 09812157

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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)
03 Sep 2019	RP04AP01	Second filing for the appointment of Maria Sayans Moreno as a director	View PDF Second filing for the appointment of Maria Sayans Moreno as a director - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	AP01	Appointment of Mr Giovanni Daniele-Donaldson as a director on 19 June 2019	View PDF Appointment of Mr Giovanni Daniele-Donaldson as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Simon John Latarche as a director on 19 June 2019	View PDF Appointment of Simon John Latarche as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Maria Sayans Moreno as a director on 19 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2019	View PDF Appointment of Maria Sayans Moreno as a director on 19 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Jun 2017	MR01	Registration of charge 098121570001, created on 23 May 2017	View PDF Registration of charge 098121570001, created on 23 May 2017 - link opens in a new window - 26 pages (26 pages)
02 Feb 2017	TM01	Termination of appointment of Catherine Jane Keers as a director on 7 November 2016	View PDF Termination of appointment of Catherine Jane Keers as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AP01	Appointment of Mrs Catherine Jane Keers as a director on 7 November 2016	View PDF Appointment of Mrs Catherine Jane Keers as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Daniel Gray as a director on 7 October 2016	View PDF Appointment of Mr Daniel Gray as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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