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TONIC GAMES LIMITED

Company number 09882916

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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)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 13.329205	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 13.329205 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 01/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 01/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2016	AP01	Appointment of Mr Joe Krancki as a director on 1 April 2016	View PDF Appointment of Mr Joe Krancki as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP03	Appointment of Mr David James Bailey as a secretary on 1 April 2016	View PDF Appointment of Mr David James Bailey as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Paul James Croft as a director on 1 April 2016	View PDF Appointment of Mr Paul James Croft as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Kelly Galvin Sumner as a director on 1 April 2016	View PDF Appointment of Mr Kelly Galvin Sumner as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP .000001	View PDF Incorporation Statement of capital on 2015-11-20 GBP .000001 - link opens in a new window - 28 pages (28 pages)

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