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UNIT 2 GAMES LIMITED

Company number 11002571

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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)
08 Jul 2024	CH01	Director's details changed for Katherine Reynolds Kelly on 14 April 2023	View PDF Director's details changed for Katherine Reynolds Kelly on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 LRESSP ‐ Special resolution to wind up on 2023-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 LRESSP ‐ Special resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
08 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 16 pages (16 pages)
21 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Katherine Reynolds Kelly as a director on 23 April 2023	View PDF Termination of appointment of Katherine Reynolds Kelly as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Raj Paul Singh as a director on 11 April 2023	View PDF Appointment of Raj Paul Singh as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 172.4310	View PDF Statement of capital on 26 April 2023 GBP 172.4310 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium 23/04/2023 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 23/04/23	View PDF Solvency Statement dated 23/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to Aura Building 1 Harrison Way Leamington Spa CV31 3HH on 5 December 2022	View PDF Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to Aura Building 1 Harrison Way Leamington Spa CV31 3HH on 5 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 May 2022	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 - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Michael Lee Johnson as a director on 13 May 2022	View PDF Termination of appointment of Michael Lee Johnson as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Katherine Reynolds Kelly as a director on 13 May 2022	View PDF Appointment of Katherine Reynolds Kelly as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 10 Brock Street Regent's Place London NW1 3FG on 9 December 2021	View PDF Registered office address changed from 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 10 Brock Street Regent's Place London NW1 3FG on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC05	Change of details for Facebook, Inc. as a person with significant control on 28 October 2021	View PDF Change of details for Facebook, Inc. as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)

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UNIT 2 GAMES LIMITED

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