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)
|
|
04 Oct 2019 |
TM01 |
Termination of appointment of Yuanhui Huang as a director on 4 October 2019
|
|
|
04 Oct 2019 |
AP03 |
Appointment of Mr Stuart Sullivan as a secretary on 4 October 2019
|
|
|
04 Oct 2019 |
TM02 |
Termination of appointment of Yuanhui Huang as a secretary on 4 October 2019
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr Jianxing Yang as a director on 30 September 2019
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr Ying Yang as a director on 30 September 2019
|
|
|
11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Mr Shizong Yuan as a director on 20 November 2018
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Mr Zhijia Feng as a director on 20 November 2018
|
|
|
22 Nov 2018 |
TM01 |
Termination of appointment of Xiaoqiang Wang as a director on 20 November 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from Jagex Limited St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 220 Cambridge Science Park Cambridge CB4 0WA on 22 November 2018
|
|
|
12 Oct 2018 |
TM01 |
Termination of appointment of Jianxing Yang as a director on 11 October 2018
|
|
|
05 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
13 Jun 2018 |
AP01 |
Appointment of Mr Yuanhui Huang as a director on 12 June 2018
|
|
|
13 Jun 2018 |
TM01 |
Termination of appointment of Zhihui Yang as a director on 12 June 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
|
|
|
12 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
12 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
|
|
|
30 Jan 2017 |
AP01 |
Appointment of Mr Xiaoqiang Wang as a director on 24 January 2017
|
|
|
27 Jan 2017 |
AP03 |
Appointment of Mr Yuanhui Huang as a secretary on 24 January 2017
|
|
|
27 Jan 2017 |
AP01 |
Appointment of Mr Philip Mansell as a director on 24 January 2017
|
|
|
27 Jan 2017 |
TM01 |
Termination of appointment of Zhihuo Cui as a director on 24 January 2017
|
|
|
27 Jan 2017 |
TM01 |
Termination of appointment of Zhibin Li as a director on 24 January 2017
|
|
|
27 Jan 2017 |
TM02 |
Termination of appointment of Richard Mark Colledge as a secretary on 24 January 2017
|
|
|
27 Jan 2017 |
TM01 |
Termination of appointment of Rodney Peter Cousens as a director on 24 January 2017
|
|