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DEVOLVER DIGITAL GAMES LIMITED

Company number 13460791

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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)
23 Feb 2024	PSC05	Change of details for Devolver Digital, Inc. as a person with significant control on 29 November 2023	View PDF Change of details for Devolver Digital, Inc. as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Brian Paige Chadwick on 23 February 2024	View PDF Director's details changed for Mr Brian Paige Chadwick on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Graeme Shearer Struthers on 23 February 2024	View PDF Director's details changed for Mr Graeme Shearer Struthers on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AD01	Registered office address changed from Devolver Digital Games Limited Great Portland Street London W1W 7LT England to Devolver Digital Games Ltd 85 Great Portland Street London W1W 7LT on 11 August 2023	View PDF Registered office address changed from Devolver Digital Games Limited Great Portland Street London W1W 7LT England to Devolver Digital Games Ltd 85 Great Portland Street London W1W 7LT on 11 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2022	View PDF Second filing of Confirmation Statement dated 13 January 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/02/22	View PDF Confirmation statement made on 13 January 2022 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/02/22 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC02	Notification of Devolver Digital, Inc. as a person with significant control on 16 June 2021	View PDF Notification of Devolver Digital, Inc. as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of Graeme Shearer Struthers as a person with significant control on 16 June 2021	View PDF Cessation of Graeme Shearer Struthers as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from 85 Great Portland Street Devolver Digital Games Limited London W1W 7LT England to Devolver Digital Games Limited Great Portland Street London W1W 7LT on 22 September 2021	View PDF Registered office address changed from 85 Great Portland Street Devolver Digital Games Limited London W1W 7LT England to Devolver Digital Games Limited Great Portland Street London W1W 7LT on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from 69 Midhurst Road London London W13 9XP England to 85 Great Portland Street Devolver Digital Games Limited London W1W 7LT on 22 September 2021	View PDF Registered office address changed from 69 Midhurst Road London London W13 9XP England to 85 Great Portland Street Devolver Digital Games Limited London W1W 7LT on 22 September 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 31 pages (31 pages)

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