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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)
16 Jul 2018	CH01	Director's details changed for Mr Neil Philip Lanceley Heywood on 1 July 2017	View PDF Director's details changed for Mr Neil Philip Lanceley Heywood on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 June 2018	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	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)
09 Jul 2018	AD01	Registered office address changed from Oakview Collace Perth Perthshire PH2 6JB United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 9 July 2018	View PDF Registered office address changed from Oakview Collace Perth Perthshire PH2 6JB United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 25.397 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2018	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 25.397 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2018 - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 22.208 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2018	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 22.208 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2018 - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	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 - 27 pages (27 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2018	PSC04	Change of details for Mr Christopher David Stamp as a person with significant control on 3 April 2018	View PDF Change of details for Mr Christopher David Stamp as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Colin Anderson as a director on 17 April 2018	View PDF Appointment of Mr Colin Anderson as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 15.232	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 15.232 - link opens in a new window - 8 pages (8 pages)
03 Apr 2018	SH02	Sub-division of shares on 20 March 2018	View PDF Sub-division of shares on 20 March 2018 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 20/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 20/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AP01	Appointment of Mr Neil Philip Lanceley Heywood as a director on 1 July 2017	View PDF Appointment of Mr Neil Philip Lanceley Heywood as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP 10 - link opens in a new window - 10 pages (10 pages)

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