RETRO GAMES LTD filing history - Find and update company information - GOV.UK

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RETRO GAMES LTD

Company number 09745704

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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)
24 Aug 2017	AD01	Registered office address changed from The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY England to PO Box LU1 1HS Suite 112 Suite 112 Crystal House, New Bedford Road Luton LU1 1HS on 24 August 2017	View PDF Registered office address changed from The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY England to PO Box LU1 1HS Suite 112 Suite 112 Crystal House, New Bedford Road Luton LU1 1HS on 24 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mr Christopher David Smith as a director on 21 June 2017	View PDF Appointment of Mr Christopher David Smith as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
03 May 2017	AP01	Appointment of Mr Paul Andrews as a director on 3 May 2017	View PDF Appointment of Mr Paul Andrews as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY England to The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY on 3 May 2017	View PDF Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY England to The Hat Factory C/O Andrews Uk Ltd, Third Floor 65-67 Bute Street Luton Bedfordshire LU1 2EY on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AD01	Registered office address changed from C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom to 26 the Chase Knaresborough North Yorkshire HG5 0SY on 14 April 2016	View PDF Registered office address changed from C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom to 26 the Chase Knaresborough North Yorkshire HG5 0SY on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Paul Andrews as a director on 12 April 2016	View PDF Termination of appointment of Paul Andrews as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Christopher David Smith as a director on 12 April 2016	View PDF Termination of appointment of Christopher David Smith as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM01	Termination of appointment of Paul Gouge as a director on 7 April 2016	View PDF Termination of appointment of Paul Gouge as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AP01	Appointment of Mr Christopher David Smith as a director on 15 March 2016	View PDF Appointment of Mr Christopher David Smith as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP01	Appointment of Mr Darren Arthur Sydney Melbourne as a director on 15 March 2016	View PDF Appointment of Mr Darren Arthur Sydney Melbourne as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP01	Appointment of Mr Paul Gouge as a director on 15 March 2016	View PDF Appointment of Mr Paul Gouge as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 1	View PDF Incorporation Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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