Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABSOLUTELY GAMES LIMITED

Company number 12256483

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 3.083333
14 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
21 Oct 2020 PSC04 Change of details for Mr James Alan John Brooksby as a person with significant control on 19 December 2019
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
20 Oct 2020 CH01 Director's details changed for Mr James Alan John Brooksby on 19 December 2019
12 Oct 2020 PSC04 Change of details for Mr James Alan John Brooksby as a person with significant control on 19 December 2019
09 Sep 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
03 Aug 2020 AP01 Appointment of Mr Adrian Milner Hawkins as a director on 17 July 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 3.333333
27 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 3.083333
27 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 2.796875
27 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 2.708333
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2.50
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 1.50
11 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-11
  • GBP 1