Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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23 May 2024 |
PSC04 |
Change of details for Mr Michael Charles Wood as a person with significant control on 30 January 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Michael Charles Wood as a person with significant control on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Charles Wood on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Remus Brett on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Alfred John Turner on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 24 November 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Mr Michael Charles Wood as a person with significant control on 30 January 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Craig Walker as a director on 18 July 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Gary Alfred John Turner as a director on 18 July 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the provisions of article 14(1) of the company's existing articles of association be dis-applied and the sole director is hereby authorised to count in participating in the decsision making for quorum and voting purposes 18/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: article 14(1) of the articles of associtaion be dis-applied for the sole director is hereby authorised to count as participating in the decision-making process for quorum and voting purposes 18/07/2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Remus Brett as a director on 18 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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17 May 2022 |
CERTNM |
Company name changed cambrian games LTD\certificate issued on 17/05/22
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RES15 ‐
Change company name resolution on 2022-05-11
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