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GAME AR LIMITED

Company number 10142852

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Full accounts made up to 23 April 2022	View PDF Full accounts made up to 23 April 2022 - link opens in a new window - 14 pages (14 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Full accounts made up to 24 April 2021	View PDF Full accounts made up to 24 April 2021 - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	AA	Full accounts made up to 25 April 2020	View PDF Full accounts made up to 25 April 2020 - link opens in a new window - 15 pages (15 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	TM01	Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020	View PDF Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR01	Registration of charge 101428520003, created on 13 August 2020	View PDF Registration of charge 101428520003, created on 13 August 2020 - link opens in a new window - 46 pages (46 pages)
29 Jul 2020	TM01	Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020	View PDF Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020	View PDF Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020	View PDF Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 18 pages (18 pages)
05 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	MR04	Satisfaction of charge 101428520002 in full	View PDF Satisfaction of charge 101428520002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	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 - 10 pages (10 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 70 pages (70 pages)
21 Nov 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 400.0	View PDF Cancellation of shares. Statement of capital on 13 November 2019 GBP 400.0 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 12 November 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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GAME AR LIMITED

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