TONIC GAMES LIMITED

Company number 09882916

Date	Type	Description	View / Download
17 Apr 2019	SH08	Change of share class name or designation	(2 pages)
17 Apr 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 15.303461	(15 pages)
17 Apr 2019	SH08	Change of share class name or designation	(2 pages)
09 Apr 2019	PSC02	Notification of Synova Capital Fund Iii Lp as a person with significant control on 15 March 2019	(2 pages)
09 Apr 2019	PSC07	Cessation of Fourvision Fund Ii Lp as a person with significant control on 15 March 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Paul James Croft as a person with significant control on 15 March 2019	(1 page)
09 Apr 2019	PSC07	Cessation of David James Bailey as a person with significant control on 15 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Philip Simon Shapiro as a director on 15 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Zachary David Tsai as a director on 15 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Andrew Mcculloch Graham as a director on 15 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Kelly Galvin Sumner as a director on 15 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Steven Michael Dunne as a director on 15 March 2019	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Andrew Mcculloch Graham as a director on 28 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Steven Michael Dunne as a director on 28 September 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Joe Krancki as a director on 28 September 2018	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
27 Nov 2017	PSC05	Change of details for Frog Capital Limited as a person with significant control on 19 October 2017	(2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 13.81	(8 pages)
01 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	(16 pages)
04 Apr 2017	AD01	Registered office address changed from 151 Wardour Street London W1 8WE United Kingdom to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(10 pages)