GAME PAYMENT TECHNOLOGY LTD

Company number 12193420

Date	Type	Description	View / Download
02 Oct 2024	AP01	Appointment of Director Dimitrios Dimopoulos as a director on 1 October 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Director David Alner Proud as a director on 31 July 2024	(2 pages)
20 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
23 May 2024	AUD	Auditor's resignation	(2 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
04 Oct 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(3 pages)
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	(1 page)
02 Jun 2023	PSC07	Cessation of Bacta Limited as a person with significant control on 31 March 2023	(1 page)
31 May 2023	PSC02	Notification of Jcm Europe Gmbh as a person with significant control on 31 March 2023	(4 pages)
10 May 2023	AP01	Appointment of Mitsuhiro Ueno as a director on 31 March 2023	(2 pages)
10 May 2023	AP01	Appointment of Payam Zadeh as a director on 31 March 2023	(2 pages)
22 Apr 2023	TM01	Termination of appointment of Robert Gibb as a director on 31 March 2023	(1 page)
22 Apr 2023	TM01	Termination of appointment of Quentin Zachary Stott as a director on 31 March 2023	(1 page)
22 Apr 2023	TM01	Termination of appointment of Gregory William Wood as a director on 31 March 2023	(1 page)
22 Apr 2023	TM01	Termination of appointment of Paul James Christopher Deed as a director on 31 March 2023	(1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 303,062	(11 pages)
28 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2020	SH08	Change of share class name or designation	(2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Prevent a director from being counted as participating in the decision-making process for quorum or voting purposes be dis-applied/that under S.££.9(6)(a) of the companies act 2006 any preparatory actions of the directors in the process of circulating resolution 1 be ratified 03/07/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)