Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEAN GAMES LIMITED

Company number 05815183

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Charles Henry John Hill as a director on 1 June 2020
29 May 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
15 May 2020 PSC01 Notification of Charles Henry John Hill as a person with significant control on 5 May 2020
15 May 2020 PSC04 Change of details for Mrs Elizabeth Alice Hill as a person with significant control on 5 May 2020
13 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 05/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 SH08 Change of share class name or designation
13 May 2020 MA Memorandum and Articles of Association
25 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
25 Nov 2019 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015