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USTWO GAMES HOLDING LIMITED

Company number 13344305

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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)
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2024 TM01 Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 January 2023
  • GBP 25.0790
12 Jan 2023 SH03 Purchase of own shares.
09 Jan 2023 TM01 Termination of appointment of William Justin Michaels as a director on 9 January 2023
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 TM01 Termination of appointment of Giovanni Daniele-Donaldson as a director on 1 June 2022
15 Jun 2022 TM01 Termination of appointment of Daniel Gray as a director on 1 June 2022
15 Jun 2022 AP01 Appointment of Mr William Justin Michaels as a director on 1 June 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option scheme plan 07/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
03 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 25.879
19 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2022 SH10 Particulars of variation of rights attached to shares
19 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 AP01 Appointment of Mr Daniel Gray as a director on 5 April 2022
13 Apr 2022 AP01 Appointment of Ms Maria Sayans Moreno as a director on 5 April 2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 20.889