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MITCHELL (GAME) LIMITED

Company number SC079739

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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)
31 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
31 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
31 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018
12 Feb 2018 AA Accounts for a dormant company made up to 29 July 2017
31 Aug 2017 TM01 Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017
20 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
20 Jul 2017 AP01 Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 July 2016
01 Jun 2016 CH01 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
02 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 30,001
21 Apr 2016 AA Accounts for a dormant company made up to 1 August 2015
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 30,001
20 Apr 2015 AA Accounts for a dormant company made up to 2 August 2014
22 Oct 2014 AD01 Registered office address changed from 2 Woodside Road Letham Forfar DD8 2QD to George Street Coupar Angus Blairgowrie Perthshire PH13 9LU on 22 October 2014
05 Aug 2014 TM01 Termination of appointment of Stephen Hendserson as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 30,001
10 Apr 2014 AA Accounts for a dormant company made up to 27 July 2013
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 28 July 2012