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GAMEBRAIN STUDIOS LIMITED

Company number 10622332

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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)
05 Apr 2019 AD01 Registered office address changed from 2nd Floor Parkway House 26 Avenue Road Bournemouth Dorset BH2 5SL England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on 5 April 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 200
21 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-12
14 Mar 2019 CONNOT Change of name notice
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Feb 2019 PSC02 Notification of Unicorn Training Group Limited as a person with significant control on 12 February 2019
28 Feb 2019 PSC07 Cessation of Amuzo Limited as a person with significant control on 12 February 2019
12 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
16 Feb 2018 PSC05 Change of details for 4T2 Multimedia Limited as a person with significant control on 23 June 2017
09 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
16 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-16
  • GBP 1