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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)
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 This document is being processed and will be available in 10 days.
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 This document is being processed and will be available in 10 days.
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)
05 Nov 2024	CH01	Director's details changed for Mr Alexander James Horne on 5 November 2024	View PDF Director's details changed for Mr Alexander James Horne on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 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)
12 Oct 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)
28 Sep 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)
28 Sep 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)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business including seeking authorisation for an incentive pool of options and growth shares and to level up key staff 01/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business including seeking authorisation for an incentive pool of options and growth shares and to level up key staff 01/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
09 Aug 2024	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 - 11 pages (11 pages)
17 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2024	TM02	Termination of appointment of Christopher Douglas Cragg as a secretary on 15 May 2024	View PDF Termination of appointment of Christopher Douglas Cragg as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP03	Appointment of Mr. Alexander James Horne as a secretary on 15 May 2024	View PDF Appointment of Mr. Alexander James Horne as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)

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