IN TOUCH GAMES LIMITED

Company number 04629082

Date	Type	Description	View / Download
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
01 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(5 pages)
17 Jun 2023	AA	Full accounts made up to 31 July 2021	(35 pages)
27 Jan 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 133.04	(4 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 29/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jan 2023	SH02	Sub-division of shares on 31 December 2022	(4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(17 pages)
16 Jan 2023	SH08	Change of share class name or designation	(2 pages)
29 Dec 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
22 Dec 2022	AA01	Current accounting period shortened from 29 July 2023 to 31 December 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 November 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(4 pages)
28 Oct 2022	AA01	Current accounting period shortened from 30 July 2021 to 29 July 2021	(1 page)
27 Oct 2022	AA01	Current accounting period extended from 30 July 2022 to 31 December 2022	(1 page)
28 Jul 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	(1 page)
14 Jun 2022	AP01	Appointment of Hilary Stewart-Jones as a director on 2 June 2022	(2 pages)
08 Jun 2022	PSC02	Notification of Skywind Holdings Limited as a person with significant control on 2 June 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr Charles Alistair Neilson Butler as a director on 2 June 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Yu-Lin Wilson as a director on 2 June 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Simon Robert Wilson as a director on 2 June 2022	(1 page)
08 Jun 2022	PSC07	Cessation of Yu-Lin Lin Wilson as a person with significant control on 2 June 2022	(1 page)
08 Jun 2022	TM02	Termination of appointment of Simon Robert Wilson as a secretary on 2 June 2022	(1 page)
08 Jun 2022	PSC07	Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022	(1 page)
27 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)