ELECTRIC ELEPHANT GAMES LTD

Company number 09402657

Date	Type	Description	View / Download
09 Nov 2018	MR01	Registration of charge 094026570001, created on 9 November 2018	(27 pages)
30 Oct 2018	TM01	Termination of appointment of Paul Conroy as a director on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Ms Julia Lucy Tasker as a director on 14 October 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Alex Jonathan Masterman on 10 October 2018	(2 pages)
10 Oct 2018	PSC04	Change of details for Mr Alex Jonathan Masterman as a person with significant control on 10 October 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
02 Jul 2018	AD01	Registered office address changed from Archer St Studios Archer Street London W1D 7AZ England to Archer St Studios 10-11 Archer Street London W1D 7AZ on 2 July 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to Archer St Studios 10-11 Archer Street London W1D 7AZ on 2 July 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 131.68	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 124.04	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 124.04	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 124.04	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 102.89	(3 pages)
24 Jan 2018	AD01	Registered office address changed from C/O J Leigh 16 Wilkins Kennedy the Mount Guildford Surrey GU2 4HN England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 24 January 2018	(1 page)
03 Aug 2017	SH08	Change of share class name or designation	(2 pages)
03 Aug 2017	SH02	Sub-division of shares on 1 December 2016	(4 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/12/2016	(1 page)
05 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
21 Feb 2017	AP01	Appointment of Mr Paul Conroy as a director on 9 February 2016	(2 pages)