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GAME4PADEL LIMITED

Company number SC611537

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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)
09 May 2022	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 - 1 page (1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 167,158.4	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 167,158.4 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 167,093.2	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 167,093.2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 166,893.2	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 166,893.2 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 18,093.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2022	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 18,093.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	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 - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 November 2021 GBP 165,328.2	View PDF Statement of capital following an allotment of shares on 13 November 2021 GBP 165,328.2 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 165,241.2	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 165,241.2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	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 - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 146,699.6	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 146,699.6 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	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 - 1 page (1 page)
25 Feb 2021	SH06	Cancellation of shares. Statement of capital on 20 January 2021 GBP 129,639.80	View PDF Cancellation of shares. Statement of capital on 20 January 2021 GBP 129,639.80 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	PSC01	Notification of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020	View PDF Notification of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Richard Michael Gradon as a person with significant control on 7 February 2020	View PDF Notification of Richard Michael Gradon as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018	View PDF Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
14 Jul 2020	AD01	Registered office address changed from 16 Boswall Parkway Edinburgh EH5 2BJ United Kingdom to 9-10 st Andrew Square Edinburgh EH2 2AF on 14 July 2020	View PDF Registered office address changed from 16 Boswall Parkway Edinburgh EH5 2BJ United Kingdom to 9-10 st Andrew Square Edinburgh EH2 2AF on 14 July 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 113,500.20	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 113,500.20 - link opens in a new window - 4 pages (4 pages)

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GAME4PADEL LIMITED

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