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BATTLESTATE GAMES LIMITED

Company number 10036119

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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)
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares postponed 30/01/2023
06 Nov 2023 AA Full accounts made up to 31 January 2023
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
23 Jan 2023 AA Full accounts made up to 31 January 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Postpone redemption of all special shares in issue/ company business 30/01/2022
03 Feb 2022 AA Full accounts made up to 31 January 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2021
17 Nov 2021 AD01 Registered office address changed from Wework Spitalfield 1, Primrose St London EC2A 2EX United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 17 November 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 January 2020
30 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Mandatory redemption of special shares postponed / postponement notice to be issued 30/01/2020
04 Mar 2020 CS01 Confirmation statement made on 26 June 2019 with no updates
15 Nov 2019 AAMD Amended accounts for a small company made up to 31 January 2019
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of all special shares now in issue shall be postponed to 01/03/2020/ company shall now issue the postponement notice to the special shareholders of the company and inform them of the decision 28/02/2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Jun 2018 AD01 Registered office address changed from Wework Spitalfield 1, Primrose Street London EC2A 2EX England to Wework Spitalfield 1, Primrose St London EC2A 2EX on 7 June 2018
28 May 2018 AD01 Registered office address changed from 38a Glenrosa Street London SW6 2QZ United Kingdom to Wework Spitalfield 1, Primrose Street London EC2A 2EX on 28 May 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
31 Oct 2017 AA Micro company accounts made up to 31 January 2017