Companies House does not verify the accuracy of the information filed

FUSEBOX GAMES LTD

Company number 10233309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Oct 2024	MR04	Satisfaction of charge 102333090004 in full	View PDF Satisfaction of charge 102333090004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 102333090003 in full	View PDF Satisfaction of charge 102333090003 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC02	Notification of Nazara Technologies Uk Limited as a person with significant control on 23 August 2024	View PDF Notification of Nazara Technologies Uk Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr James Savio Saldanha as a director on 23 August 2024	View PDF Appointment of Mr James Savio Saldanha as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 23 August 2024	View PDF Withdrawal of a person with significant control statement on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Roger Wynne Davies as a director on 23 August 2024	View PDF Appointment of Mr Roger Wynne Davies as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Evan Mervyn Davies as a director on 23 August 2024	View PDF Termination of appointment of Evan Mervyn Davies as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Niall Curran as a director on 23 August 2024	View PDF Termination of appointment of Niall Curran as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Sara Kate Geater as a director on 23 August 2024	View PDF Termination of appointment of Sara Kate Geater as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Christopher Nicholas Lee as a director on 23 August 2024	View PDF Termination of appointment of Christopher Nicholas Lee as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
11 Mar 2024	AD01	Registered office address changed from 4 Golden Square London W1F 9HT England to Acre House 11-15 William Road London NW1 3ER on 11 March 2024	View PDF Registered office address changed from 4 Golden Square London W1F 9HT England to Acre House 11-15 William Road London NW1 3ER on 11 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 437.33	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 437.33 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 399.59	View PDF Statement of capital on 5 December 2023 GBP 399.59 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Wiliam Closs Stephens as a person with significant control on 19 July 2023	View PDF Cessation of Wiliam Closs Stephens as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Wiliam Closs Stephens as a director on 19 July 2023	View PDF Termination of appointment of Wiliam Closs Stephens as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

FUSEBOX GAMES LTD

Filter by category