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STORM GAMES LIMITED

Company number 04558521

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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)
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 MR01 Registration of charge 045585210004, created on 17 March 2023
06 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
13 Jun 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
10 May 2022 AP01 Appointment of Miss Sabrina Anthi Howells as a director on 10 May 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AP01 Appointment of Mr Varadarajan Kannan as a director on 10 April 2022
22 Apr 2022 AP01 Appointment of Mr Barry Rutherford as a director on 10 April 2022
20 Apr 2022 MR04 Satisfaction of charge 045585210003 in full
19 Apr 2022 AD01 Registered office address changed from Science Centre University of Wolverhampton Science Park Wolverhampton WV10 9RU United Kingdom to Gateley Legal 111 Edmund Street Birmingham B3 2HJ on 19 April 2022
19 Apr 2022 AP01 Appointment of Mr Michael Macke as a director on 10 April 2022
19 Apr 2022 TM01 Termination of appointment of Sabrina Anthi Howells as a director on 10 April 2022
19 Apr 2022 PSC07 Cessation of Steve John Murray as a person with significant control on 10 April 2022
19 Apr 2022 PSC07 Cessation of Intrinsic Equity Limited as a person with significant control on 10 April 2022
19 Apr 2022 PSC01 Notification of Michael Macke as a person with significant control on 10 April 2022
31 Mar 2022 AP01 Appointment of Mr Darren John Breese as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Miss Sabrina Anthi Howells as a director on 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
25 Mar 2022 MR04 Satisfaction of charge 045585210002 in full
17 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Stephen John Murray as a director on 19 March 2021