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GAMESYS GROUP LIMITED

Company number 10303804

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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)
20 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2023 GBP 11,196,135	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2023 GBP 11,196,135 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AP01	Appointment of Mr Matthew James Hill as a director on 5 February 2024	View PDF Appointment of Mr Matthew James Hill as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Nicholas Simon Sales as a director on 5 February 2024	View PDF Appointment of Mr Nicholas Simon Sales as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 11,196,134.80	View PDF Statement of capital on 22 December 2023 GBP 11,196,134.80 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 11,196,134.9	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 11,196,134.9 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023	View PDF Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 11,196,134.8	View PDF Statement of capital on 16 June 2023 GBP 11,196,134.8 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 11,196,135 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024.	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 11,196,135 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2024. - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 11,196,134.90	View PDF Statement of capital on 28 April 2023 GBP 11,196,134.90 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 28/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem reserve 28/04/2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Bradley John Muffitt as a director on 31 March 2023	View PDF Appointment of Mr Bradley John Muffitt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023	View PDF Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023	View PDF Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 7 October 2021	View PDF Second filing of Confirmation Statement dated 7 October 2021 - link opens in a new window - 3 pages (3 pages)

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GAMESYS GROUP LIMITED

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