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LIGHTHOUSE GAMES LIMITED

Company number 14303226

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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)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	MR01	Registration of charge 143032260001, created on 19 December 2024	View PDF Registration of charge 143032260001, created on 19 December 2024 - link opens in a new window - 29 pages (29 pages)
20 Nov 2024	AD01	Registered office address changed from Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY England to Imperial Court Holly Walk Leamington Spa Warwickshire CV32 4JG on 20 November 2024	View PDF Registered office address changed from Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY England to Imperial Court Holly Walk Leamington Spa Warwickshire CV32 4JG on 20 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Mr Mark Victor Maslowicz as a director on 1 June 2023	View PDF Appointment of Mr Mark Victor Maslowicz as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AD01	Registered office address changed from C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick CV34 6LW United Kingdom to Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY on 11 July 2023	View PDF Registered office address changed from C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick CV34 6LW United Kingdom to Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 2.696808	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 2.696808 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / creation of new class of share 21/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division / creation of new class of share 21/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 May 2023	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)
20 May 2023	SH02	Sub-division of shares on 21 March 2023	View PDF Sub-division of shares on 21 March 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 2.031915	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 2.031915 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 2.031915 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 2.031915 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 03/10/2022	View PDF Resolutions RES13 ‐ Change of company name 03/10/2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CERTNM	Company name changed replay holdings LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed replay holdings LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 2	View PDF Incorporation Statement of capital on 2022-08-18 GBP 2 - link opens in a new window - 52 pages (52 pages)

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LIGHTHOUSE GAMES LIMITED

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