Companies House does not verify the accuracy of the information filed

GAME SPAIN HOLDINGS LIMITED

Company number 10846702

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)
29 Jan 2025	AA	Full accounts made up to 27 April 2024	View PDF Full accounts made up to 27 April 2024 - link opens in a new window - 14 pages (14 pages)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Adam Lee Moore as a director on 5 December 2024	View PDF Appointment of Mr Adam Lee Moore as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC05	Change of details for Game Digital Plc as a person with significant control on 24 January 2020	View PDF Change of details for Game Digital Plc as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 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)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 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 - 15 pages (15 pages)
04 Mar 2022	SH19	Statement of capital on 4 March 2022 GBP 1	View PDF Statement of capital on 4 March 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2022	CAP-SS	Solvency Statement dated 15/02/22	View PDF Solvency Statement dated 15/02/22 - link opens in a new window - 1 page (1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 15/02/22	View PDF Solvency Statement dated 15/02/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 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 - 14 pages (14 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 108467020002, created on 13 August 2020	View PDF Registration of charge 108467020002, 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)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GAME SPAIN HOLDINGS LIMITED

Filter by category