JAGEX LIMITED

Company number 03982706

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)
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MR01 Registration of charge 039827060004, created on 7 May 2021
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 11,267.5363
24 Feb 2021 TM01 Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021
24 Feb 2021 TM01 Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Petr Rieger as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Tyler Parker as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Ashley Evans as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Michael Giffith as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Niccolo De Masi as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Stuart Sullivan as a director on 24 February 2021
22 Jan 2021 PSC02 Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021
22 Jan 2021 PSC07 Cessation of Duke Li Zhu as a person with significant control on 8 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Michael Giffith on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Niccolo De Masi on 22 January 2021
22 Jan 2021 AP01 Appointment of Ms Ashley Evans as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Michael Giffith as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Andrew Kiat Siong Tan as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Niccolo De Masi as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Tyler Parker as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Petr Rieger as a director on 8 January 2021
22 Jan 2021 AP01 Appointment of Mr Michael Wand as a director on 8 January 2021
22 Jan 2021 TM01 Termination of appointment of Duke Li Zhu as a director on 8 January 2021