Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AP01 |
Appointment of Mr Francois Antoine as a director on 14 February 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Heiko Wenczel as a director on 19 December 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 May 2022 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW England to Castle House Castle Street Guildford Surrey GU1 3UW on 19 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Neil Johnston on 29 November 2020
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12 Jul 2021 |
PSC04 |
Change of details for Mr Neil Johnston as a person with significant control on 29 November 2020
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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15 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Randy Scott Gelber as a director
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28 Apr 2020 |
AP01 |
Appointment of Mr Heiko Wenczel as a director on 23 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Randy Scott Gelber as a director on 23 April 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of Joseph Babcock as a director on 15 March 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Randy Scott Gelber as a director on 22 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 15/10/2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The sale of (58,853) ordinary shares of £0.01 each in the capital of the company by the sole director to epic games international S.A.R.l 22/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
AP01 |
Appointment of Mr Joseph Babcock as a director on 22 March 2019
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04 Nov 2019 |
SH02 |
Sub-division of shares on 15 March 2019
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