JAGEX LIMITED

Company number 03982706

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
10 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
31 Dec 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 20 December 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Stuart Sullivan as a director on 26 November 2021	(1 page)
29 Nov 2021	TM02	Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021	(1 page)
21 May 2021	MA	Memorandum and Articles of Association	(30 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2021	MR01	Registration of charge 039827060004, created on 7 May 2021	(9 pages)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 11,267.5363	(3 pages)
24 Feb 2021	TM01	Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Petr Rieger as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Tyler Parker as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Ashley Evans as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Michael Giffith as a director on 24 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Niccolo De Masi as a director on 24 February 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr Stuart Sullivan as a director on 24 February 2021	(2 pages)
22 Jan 2021	PSC02	Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021	(2 pages)
22 Jan 2021	PSC07	Cessation of Duke Li Zhu as a person with significant control on 8 January 2021	(1 page)
22 Jan 2021	CH01	Director's details changed for Mr Michael Giffith on 22 January 2021	(2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Niccolo De Masi on 22 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Ms Ashley Evans as a director on 8 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Michael Giffith as a director on 8 January 2021	(2 pages)