JAGEX LIMITED

Company number 03982706

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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)
28 Jun 2016 TM01 Termination of appointment of Jeffrey Horing as a director on 20 June 2016
28 Jun 2016 TM01 Termination of appointment of Michael Farrell as a director on 20 June 2016
28 Jun 2016 TM01 Termination of appointment of Brandon Wade Gardner as a director on 20 June 2016
28 Jun 2016 AP01 Appointment of Zhihuo Cui as a director on 20 June 2016
28 Jun 2016 AP01 Appointment of Zhibin Li as a director on 20 June 2016
28 Jun 2016 AP01 Appointment of Zhihui Yang as a director on 20 June 2016
08 Jun 2016 AP03 Appointment of Mr Richard Mark Colledge as a secretary on 3 June 2016
08 Jun 2016 TM02 Termination of appointment of Mark Fardell as a secretary on 3 June 2016
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,267.53629
22 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,267.53629
03 Feb 2015 TM01 Termination of appointment of James Quagliaroli as a director on 18 December 2014
12 Jan 2015 TM01 Termination of appointment of Alexander Charles Crisses as a director on 18 December 2014
21 Nov 2014 AP01 Appointment of Mr Philip Mansell as a director on 6 November 2014
14 Nov 2014 TM02 Termination of appointment of Riaan Henning Hodgson as a secretary on 6 November 2014
14 Nov 2014 AP03 Appointment of Mr Mark Fardell as a secretary on 6 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
24 Sep 2014 TM01 Termination of appointment of Mark Michael Gerhard as a director on 12 September 2014
27 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 11,267.53629
27 May 2014 AP01 Appointment of Mr Rodney Peter Cousens as a director
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
06 Jun 2013 AP01 Appointment of Mr Michael Farrell as a director