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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2024 |
PSC01 |
Notification of Neil David Ballantyne as a person with significant control on 22 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Timothy John Dew as a person with significant control on 30 October 2024
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15 Nov 2024 |
CC04 |
Statement of company's objects
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 authorisation of actual or potential conflicts of interest arising from the transfer of shares from katie dew and lexie dew to neil ballantyne, disapplying of articles 30/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2024 |
CERTNM |
Company name changed games without frontiers LIMITED\certificate issued on 14/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Dew as a director on 23 September 2023
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15 May 2023 |
AD01 |
Registered office address changed from Mount Parnassus Harlaw Road Currie Edinburgh EH14 6AS Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 15 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Stuart Douglas Laing as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Neil Ballantyne as a director on 15 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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