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GRAM GAMES LIMITED

Company number 10276324

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
23 Jan 2024 AA Full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Jul 2023 TM01 Termination of appointment of Onur Baylan as a director on 15 June 2023
27 Jun 2023 TM01 Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
25 Apr 2023 AP04 Appointment of Hal Management Limited as a secretary on 19 April 2023
21 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Nov 2022 AD01 Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE to 7 Savoy Court London WC2R 0EX on 23 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
20 Jul 2022 PSC02 Notification of Take-Two Interactive Software Inc. as a person with significant control on 23 May 2022
20 Jul 2022 PSC07 Cessation of Zynga Inc as a person with significant control on 23 May 2022
09 Jun 2022 AP01 Appointment of Mr Andrew John Wood as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr John Sebastian Belcher as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Paul Joseph Collins as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Phuong Young Phillips as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Amy Marie Rawlings as a director on 31 May 2022
09 Jun 2022 TM02 Termination of appointment of Phuong Young Phillips as a secretary on 31 May 2022
04 Feb 2022 TM01 Termination of appointment of John Richard Parsons as a director on 4 February 2022
09 Nov 2021 TM01 Termination of appointment of Matthew Samuel Bromberg as a director on 5 November 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Mehmet Ecevit as a director on 6 November 2020
04 Sep 2020 AP01 Appointment of Amy Marie Rawlings as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Jeffrey Johansing Buckley as a director on 4 September 2020