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FORMATION GAMES STUDIO LTD

Company number 11881549

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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)
20 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 13/02/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 13/02/2025 - link opens in a new window - 11 pages (11 pages)
20 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authority to repurchase shares 13/02/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authority to repurchase shares 13/02/2025 - link opens in a new window - 11 pages (11 pages)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 18 February 2025 GBP 203.686	View PDF Statement of capital following an allotment of shares on 18 February 2025 GBP 203.686 - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 17 February 2025 GBP 196.848	View PDF Statement of capital following an allotment of shares on 17 February 2025 GBP 196.848 - link opens in a new window - 3 pages (3 pages)
16 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 February 2025 GBP 191.474	View PDF Statement of capital following an allotment of shares on 16 February 2025 GBP 191.474 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 February 2025 GBP 190.107	View PDF Statement of capital following an allotment of shares on 13 February 2025 GBP 190.107 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 169.293	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 169.293 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 169.162	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 169.162 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CH01	Director's details changed for Mr Alexander James Horne on 12 December 2024	View PDF Director's details changed for Mr Alexander James Horne on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH08	Change of share class name or designation
22 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	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)
22 Nov 2024	SH10	Particulars of variation of rights attached to shares
22 Nov 2024	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)
21 Nov 2024	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)
21 Nov 2024	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)
05 Nov 2024	CH01	Director's details changed for Mr Guy Jeremy Rogers on 5 November 2024	View PDF Director's details changed for Mr Guy Jeremy Rogers on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Jonathan Barnes on 5 November 2024	View PDF Director's details changed for Mr Jonathan Barnes on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH03	Secretary's details changed for Mr. Alexander James Horne on 5 November 2024	View PDF Secretary's details changed for Mr. Alexander James Horne on 5 November 2024 - link opens in a new window - 1 page (1 page)

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FORMATION GAMES STUDIO LTD

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