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FORTITUDE GAMES LIMITED

Company number 10973601

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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)
24 Mar 2021	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Mar 2021	TM01	Termination of appointment of Steven Tinkler as a director on 1 March 2021	View PDF Termination of appointment of Steven Tinkler as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Paul Croft as a director on 1 March 2021	View PDF Termination of appointment of Paul Croft as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of David James Bailey as a director on 1 March 2021	View PDF Termination of appointment of David James Bailey as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of David Bailey as a secretary on 1 March 2021	View PDF Termination of appointment of David Bailey as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Randy Scott Gelber as a director on 1 March 2021	View PDF Appointment of Mr Randy Scott Gelber as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Julie Lobean as a director on 1 March 2021	View PDF Appointment of Ms Julie Lobean as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021	View PDF Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC05	Change of details for Mediatonic Holdings Limited as a person with significant control on 20 September 2017	View PDF Change of details for Mediatonic Holdings Limited as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 44 pages (44 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Steven Tinkler as a director on 6 April 2020	View PDF Appointment of Mr Steven Tinkler as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AD01	Registered office address changed from 80 Strand London WC2R 0DT to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020	View PDF Registered office address changed from 80 Strand London WC2R 0DT to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 1	View PDF Incorporation Statement of capital on 2017-09-20 GBP 1 - link opens in a new window - 43 pages (43 pages)

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FORTITUDE GAMES LIMITED

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