GAME AR LIMITED

Company number 10142852

Date	Type	Description	View / Download
21 Nov 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 400.0	(4 pages)
21 Nov 2019	SH08	Change of share class name or designation	(2 pages)
13 Nov 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 12 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Ruth Amy Cartwright as a secretary on 12 November 2019	(1 page)
25 Oct 2019	PSC05	Change of details for Game Digital Holdings Limited as a person with significant control on 4 June 2019	(2 pages)
08 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	(3 pages)
04 Jun 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 101428520002	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 28 July 2018	(19 pages)
24 Oct 2018	AP01	Appointment of Mr Raymond Gerard Kavanagh as a director on 11 October 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 29 July 2017	(22 pages)
30 Jan 2018	TM01	Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 101428520001 in full	(4 pages)
25 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(12 pages)
06 Jan 2017	AA	Full accounts made up to 30 July 2016	(21 pages)
21 Sep 2016	CH01	Director's details changed for Mr Mark Anthony Gifford on 19 September 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 12/07/2016	(73 pages)
20 Jul 2016	MR01	Registration of charge 101428520002, created on 15 July 2016	(82 pages)
19 Jul 2016	MR01	Registration of charge 101428520001, created on 15 July 2016	(17 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 800.00	(14 pages)
26 May 2016	SH02	Sub-division of shares on 1 May 2016	(6 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div name change 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)

Previous

• 1
• 2
• 3

Next