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GAME REFLECT LTD

Company number 13208587

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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)
16 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 46.9046	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 46.9046 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 46.3515	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 46.3515 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Miss Sameeta Kaur Sekhon on 1 November 2021	View PDF Director's details changed for Miss Sameeta Kaur Sekhon on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Miss Sameeta Kaur Sekhon as a person with significant control on 1 November 2021	View PDF Change of details for Miss Sameeta Kaur Sekhon as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	TM01	Termination of appointment of Jeremy Westhead as a director on 31 August 2021	View PDF Termination of appointment of Jeremy Westhead as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Jeremy Westhead on 4 May 2021	View PDF Director's details changed for Mr Jeremy Westhead on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH02	Director's details changed for Nova Group Holdings Limited on 4 May 2021	View PDF Director's details changed for Nova Group Holdings Limited on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC05	Change of details for Nova Group Holdings Limited as a person with significant control on 4 May 2021	View PDF Change of details for Nova Group Holdings Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 May 2021	View PDF Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 45.5	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 45.5 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AP01	Appointment of Mr Jeremy Westhead as a director on 4 March 2021	View PDF Appointment of Mr Jeremy Westhead as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC01	Notification of Sameeta Kaur Sekhon as a person with significant control on 18 February 2021	View PDF Notification of Sameeta Kaur Sekhon as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP02	Appointment of Nova Group Holdings Limited as a director on 18 February 2021	View PDF Appointment of Nova Group Holdings Limited as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Andrew John Davidson as a director on 18 February 2021	View PDF Termination of appointment of Andrew John Davidson as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 40.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 40.5 - link opens in a new window - 11 pages (11 pages)

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GAME REFLECT LTD

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