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REALITY GAMES (LONDON) LIMITED

Company number 08983817

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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)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 224.62
25 Mar 2024 SH19 Statement of capital on 25 March 2024
  • GBP 210.50
25 Mar 2024 CAP-SS Solvency Statement dated 15/03/24
25 Mar 2024 SH20 Statement by Directors
25 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 210.500018
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2024
28 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 200.00
23 Nov 2023 PSC02 Notification of Marketing United Ltd as a person with significant control on 6 April 2016
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 PSC07 Cessation of Marketing United Ltd as a person with significant control on 23 June 2016
20 Nov 2023 SH08 Change of share class name or designation
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 SH02 Sub-division of shares on 23 October 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 23/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 PSC05 Change of details for a person with significant control
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 150.00
29 Sep 2022 SH10 Particulars of variation of rights attached to shares
29 Sep 2022 SH10 Particulars of variation of rights attached to shares
29 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 130.20
  • ANNOTATION Clarification This document is a 2ND filing of a SH06 originally received on the 20/02/2018