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HELLO GAMES LTD

Company number 06663645

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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)
01 Feb 2024 PSC02 Notification of Hello Future as a person with significant control on 1 September 2023
01 Feb 2024 PSC07 Cessation of Sean Murray as a person with significant control on 1 September 2023
27 Oct 2023 AA Full accounts made up to 31 October 2022
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 October 2021
10 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
10 Jan 2022 AA Full accounts made up to 31 October 2020
08 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 October 2019
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 October 2018
22 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
21 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
16 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jun 2017 AD01 Registered office address changed from Dolphin House 4a North Street Guildford Surrey GU1 4AA England to Dolphin House 3 North Street Guildford Surrey GU1 4AA on 13 June 2017