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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)
10 Oct 2019	MR04	Satisfaction of charge 110025710001 in full	View PDF Satisfaction of charge 110025710001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CH01	Director's details changed for Mr Richard Paul Smithies on 1 June 2019	View PDF Director's details changed for Mr Richard Paul Smithies on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	MR01	Registration of charge 110025710001, created on 14 March 2019	View PDF Registration of charge 110025710001, created on 14 March 2019 - link opens in a new window - 13 pages (13 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 96.00	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 96.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	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 - 29 pages (29 pages)
16 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC04	Change of details for Mr Richard Paul Smithies as a person with significant control on 29 March 2018	View PDF Change of details for Mr Richard Paul Smithies as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Philip Edward Oliver as a person with significant control on 29 March 2018	View PDF Notification of Philip Edward Oliver as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Andrew Nicholas Oliver as a person with significant control on 29 March 2018	View PDF Notification of Andrew Nicholas Oliver as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 91.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 91.00 - link opens in a new window - 7 pages (7 pages)
19 Apr 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 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)
16 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 91 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 91 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018. - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 5 February 2018	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 5 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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