JAGEX LIMITED filing history - Find and update company information

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JAGEX LIMITED

Company number 03982706

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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)
04 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
15 Sep 2023	PSC05	Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021	View PDF Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR01	Registration of charge 039827060005, created on 20 June 2023	View PDF Registration of charge 039827060005, created on 20 June 2023 - link opens in a new window - 36 pages (36 pages)
12 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
31 Dec 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 20 December 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021	View PDF Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Stuart Sullivan as a director on 26 November 2021	View PDF Termination of appointment of Stuart Sullivan as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM02	Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021	View PDF Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 May 2021	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 - 2 pages (2 pages)
12 May 2021	MR01	Registration of charge 039827060004, created on 7 May 2021	View PDF Registration of charge 039827060004, created on 7 May 2021 - link opens in a new window - 9 pages (9 pages)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 11,267.5363	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 11,267.5363 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021	View PDF Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021	View PDF Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Petr Rieger as a director on 24 February 2021	View PDF Termination of appointment of Petr Rieger as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Tyler Parker as a director on 24 February 2021	View PDF Termination of appointment of Tyler Parker as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Ashley Evans as a director on 24 February 2021	View PDF Termination of appointment of Ashley Evans as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Michael Giffith as a director on 24 February 2021	View PDF Termination of appointment of Michael Giffith as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Niccolo De Masi as a director on 24 February 2021	View PDF Termination of appointment of Niccolo De Masi as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Stuart Sullivan as a director on 24 February 2021	View PDF Appointment of Mr Stuart Sullivan as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC02	Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021	View PDF Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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