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BRAINSPARK GAMES LTD

Company number 12300870

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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)
23 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
19 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with updates
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 11,479.42
11 Oct 2024 AD01 Registered office address changed from Michelin House Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 3.10 Michelin House 81 Fulham Road London London SW3 6rd on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from Unit 24 10 Acklam Road London W10 5QZ England to Michelin House Michelin House 81 Fulham Road London SW3 6rd on 11 October 2024
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 11,138.53
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 10,960.34
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 10,393.88
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 10,251.58
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 SH02 Sub-division of shares on 29 August 2023
18 Mar 2023 CS01 Confirmation statement made on 5 November 2022 with no updates
18 Mar 2023 AD01 Registered office address changed from Unit 5a 10 Acklam Road London W10 5QZ United Kingdom to Unit 24 10 Acklam Road London W10 5QZ on 18 March 2023
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CERTNM Company name changed xplorealms LTD\certificate issued on 04/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
06 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
04 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
12 Nov 2020 AD01 Registered office address changed from 18 Burton Court Franklins Row London SW3 4TA United Kingdom to Unit 5a 10 Acklam Road London W10 5QZ on 12 November 2020
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-06
  • GBP 10,000