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GAME PAYMENT TECHNOLOGY LTD

Company number 12193420

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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)
14 Jan 2025 AA01 Current accounting period shortened from 31 December 2025 to 30 September 2025
20 Dec 2024 AA Accounts for a small company made up to 31 December 2023
12 Nov 2024 AP03 Appointment of Ms. Corine Lebois-Lean as a secretary on 12 November 2024
08 Nov 2024 AP01 Appointment of Mr Paul James Christopher Deed as a director on 8 November 2024
08 Nov 2024 TM01 Termination of appointment of Payam Zadeh as a director on 8 November 2024
08 Nov 2024 TM01 Termination of appointment of Dimitrios Dimopoulos as a director on 8 November 2024
08 Nov 2024 TM01 Termination of appointment of Mitsuhiro Ueno as a director on 8 November 2024
08 Nov 2024 PSC05 Change of details for Latitude 91 Limited as a person with significant control on 8 November 2024
08 Nov 2024 PSC07 Cessation of Jcm Europe Gmbh as a person with significant control on 8 November 2024
02 Oct 2024 AP01 Appointment of Director Dimitrios Dimopoulos as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Director David Alner Proud as a director on 31 July 2024
20 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
23 May 2024 AUD Auditor's resignation
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 8 August 2023 with updates
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
19 Jun 2023 AD01 Registered office address changed from 29 - 30 Ely Place London EC1N 6TD England to The Square Basing View Basingstoke Hampshire RG21 4EB on 19 June 2023
02 Jun 2023 PSC07 Cessation of Bacta Limited as a person with significant control on 31 March 2023
31 May 2023 PSC02 Notification of Jcm Europe Gmbh as a person with significant control on 31 March 2023
10 May 2023 AP01 Appointment of Mitsuhiro Ueno as a director on 31 March 2023
10 May 2023 AP01 Appointment of Payam Zadeh as a director on 31 March 2023
22 Apr 2023 TM01 Termination of appointment of Robert Gibb as a director on 31 March 2023
22 Apr 2023 TM01 Termination of appointment of Quentin Zachary Stott as a director on 31 March 2023
22 Apr 2023 TM01 Termination of appointment of Gregory William Wood as a director on 31 March 2023
22 Apr 2023 TM01 Termination of appointment of Paul James Christopher Deed as a director on 31 March 2023