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EARTHBOUND GAMES LTD

Company number SC553103

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 PSC02 Notification of Scottish Enterprise as a person with significant control on 3 June 2020
22 Dec 2021 PSC07 Cessation of Christopher David Stamp as a person with significant control on 3 June 2020
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Christopher Dawson as a director on 5 March 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 AP01 Appointment of Mr Malcolm John Collins as a director on 3 June 2020
09 Jun 2020 AP01 Appointment of Mr Christopher Dawson as a director on 3 June 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 375.838
06 Mar 2020 TM01 Termination of appointment of Christopher David Stamp as a director on 2 March 2020
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 21.786
21 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2018
  • GBP 20.165
21 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2018
  • GBP 16.976
21 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities