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FAN GAMES ARENA LTD

Company number 10879810

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 14 January 2023	View PDF Liquidators' statement of receipts and payments to 14 January 2023 - link opens in a new window - 18 pages (18 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 20 pages (20 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from Flat 76 Buckler Court Buckler Court, Eden Grove London N7 8EF United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 January 2021	View PDF Registered office address changed from Flat 76 Buckler Court Buckler Court, Eden Grove London N7 8EF United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 13.521926	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 13.521926 - link opens in a new window - 8 pages (8 pages)
19 Jun 2019	AP01	Appointment of Mr Adrian De La Touche as a director on 12 June 2019	View PDF Appointment of Mr Adrian De La Touche as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Livio Bisterzo as a director on 12 June 2019	View PDF Appointment of Mr Livio Bisterzo as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 11.699402	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 11.699402 - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 12.099802	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 12.099802 - link opens in a new window - 4 pages (4 pages)
22 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 10.865855	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 10.865855 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	TM01	Termination of appointment of James Gerard Hogan as a director on 18 October 2017	View PDF Termination of appointment of James Gerard Hogan as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)

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