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FORMATION GAMES STUDIO LTD

Company number 11881549

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
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)

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FORMATION GAMES STUDIO LTD

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