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VILLAGE STUDIO GAMES LIMITED

Company number 13973576

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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)
21 Nov 2023	TM01	Termination of appointment of Tak Lung Fung as a director on 16 October 2023	View PDF Termination of appointment of Tak Lung Fung as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	PSC04	Change of details for Mr Cyril Denis Barrow as a person with significant control on 14 June 2023	View PDF Change of details for Mr Cyril Denis Barrow as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Cyril Dennis Barrow on 14 June 2023	View PDF Director's details changed for Mr Cyril Dennis Barrow on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 879.5	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 879.5 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Tak Lung Fung as a director on 13 December 2022	View PDF Appointment of Mr Tak Lung Fung as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC01	Notification of Tak Fung as a person with significant control on 5 May 2022	View PDF Notification of Tak Fung as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 May 2022	SH02	Sub-division of shares on 5 May 2022	View PDF Sub-division of shares on 5 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 860	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 860 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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