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EPIC GAMES VENTURES LIMITED

Company number 13352714

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 946,802.8494	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 946,802.8494 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 USD 136.0218	View PDF Statement of capital following an allotment of shares on 4 January 2023 USD 136.0218 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 USD 134.7012	View PDF Statement of capital following an allotment of shares on 4 January 2023 USD 134.7012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 USD 133.3806	View PDF Statement of capital following an allotment of shares on 1 January 2023 USD 133.3806 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	AP01	Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022	View PDF Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Julie Lobean as a director on 24 June 2022	View PDF Termination of appointment of Julie Lobean as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AD01	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022	View PDF Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC01	Notification of Timothy Dean Sweeney as a person with significant control on 22 April 2021	View PDF Notification of Timothy Dean Sweeney as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 25 January 2022	View PDF Withdrawal of a person with significant control statement on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH14	Redenomination of shares. Statement of capital 4 January 2022 USD 132.06	View PDF Redenomination of shares. Statement of capital 4 January 2022 USD 132.06 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 17 pages (17 pages)

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EPIC GAMES VENTURES LIMITED

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