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GAMER EVENTS LIMITED

Company number 05957215

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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)
12 Apr 2018 AP03 Appointment of Ms Jacqueline Poole as a secretary on 26 February 2018
12 Apr 2018 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 5DL to Gateway House 28 the Quadrant Richmond TW9 1DN on 12 April 2018
12 Apr 2018 AP01 Appointment of Mr Alexander David Stuart Bowden as a director on 26 February 2018
12 Apr 2018 AP01 Appointment of Mr Darren Geoffrey Johnson as a director on 26 February 2018
12 Apr 2018 AP01 Appointment of Ms Michele Ruth Tiley-Hill as a director on 26 February 2018
12 Apr 2018 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 26 February 2018
12 Apr 2018 TM01 Termination of appointment of Rupert Adam Loman as a director on 26 February 2018
12 Apr 2018 TM02 Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH02 Director's details changed for Eurogamer Network Limited on 17 January 2013
13 Feb 2013 CERTNM Company name changed eurogamer events LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
13 Feb 2013 CONNOT Change of name notice
17 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AP01 Appointment of Mr Rupert Loman as a director