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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 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 113,935.20	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 113,935.20 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 133,639.80	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 133,639.80 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AP01	Appointment of Mr Juan Carlos Sabugueiro as a director on 7 February 2020	View PDF Appointment of Mr Juan Carlos Sabugueiro as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Richard Michael Gradon as a director on 7 February 2020	View PDF Appointment of Mr Richard Michael Gradon as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors' conduct in exceeding their allotment authority be ratified 20/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors' conduct in exceeding their allotment authority be ratified 20/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 110,500.20	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 110,500.20 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2019 GBP 78,470.30	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2019 GBP 78,470.30 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 70,500.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 70,500.00 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	PSC01	Notification of Vincent Jacques Hivert as a person with significant control on 23 October 2018	View PDF Notification of Vincent Jacques Hivert as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 110,500	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 110,500 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 78,470.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2019	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 78,470.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2019 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 70,499.80 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2019	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 70,499.80 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2019 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 60,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 6 - link opens in a new window - 16 pages (16 pages)

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