- Company Overview for GAME DIGITAL HOLDINGS LIMITED (07893832)
- Filing history for GAME DIGITAL HOLDINGS LIMITED (07893832)
- People for GAME DIGITAL HOLDINGS LIMITED (07893832)
- Charges for GAME DIGITAL HOLDINGS LIMITED (07893832)
- More for GAME DIGITAL HOLDINGS LIMITED (07893832)
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) |
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02 Feb 2024 | AA | Full accounts made up to 29 April 2023 | |
25 Jan 2024 | CH01 | Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 | |
29 Dec 2023 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
02 Feb 2023 | AA | Full accounts made up to 23 April 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
28 Jul 2022 | TM02 | Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 | |
16 Mar 2022 | AA | Accounts for a small company made up to 24 April 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
04 Jan 2022 | PSC05 | Change of details for Game Digital Plc as a person with significant control on 24 January 2020 | |
03 Jun 2021 | AA | Full accounts made up to 25 April 2020 | |
15 Feb 2021 | SH20 | Statement by Directors | |
15 Feb 2021 | SH19 |
Statement of capital on 15 February 2021
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15 Feb 2021 | CAP-SS | Solvency Statement dated 28/01/21 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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11 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
11 Dec 2020 | TM01 | Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020 | |
14 Aug 2020 | MR01 | Registration of charge 078938320006, created on 13 August 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020 | |
12 May 2020 | AA | Full accounts made up to 27 July 2019 | |
01 May 2020 | MR04 | Satisfaction of charge 078938320005 in full | |
27 Jan 2020 | PSC05 | Change of details for a person with significant control | |
31 Dec 2019 | CS01 | Confirmation statement made on 29 December 2019 with no updates |