Companies House does not verify the accuracy of the information filed

MATCHINGHAM GAMES LIMITED

Company number 12452205

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CH01	Director's details changed for Mr Ahmet Selim Han on 20 March 2024	View PDF Director's details changed for Mr Ahmet Selim Han on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Fatih Haltas as a person with significant control on 28 February 2024	View PDF Change of details for Mr Fatih Haltas as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Dec 2023	PSC07	Cessation of Eda Haltas as a person with significant control on 20 November 2023	View PDF Cessation of Eda Haltas as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mr Fatih Haltas as a person with significant control on 20 November 2023	View PDF Change of details for Mr Fatih Haltas as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Ahmet Selim Han as a director on 1 August 2023	View PDF Appointment of Mr Ahmet Selim Han as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Onur Demirbas as a director on 1 August 2023	View PDF Termination of appointment of Onur Demirbas as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AD01	Registered office address changed from 4 Freeman Close Castle Hill Ebbsfleet Valley Swanscombe Kent DA10 1BY United Kingdom to Rutland House 23-25 Friar Lane Leicester LE1 5QQ on 30 March 2023	View PDF Registered office address changed from 4 Freeman Close Castle Hill Ebbsfleet Valley Swanscombe Kent DA10 1BY United Kingdom to Rutland House 23-25 Friar Lane Leicester LE1 5QQ on 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Fatih Haltas as a person with significant control on 23 March 2023	View PDF Notification of Fatih Haltas as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	SH02	Sub-division of shares on 21 April 2022	View PDF Sub-division of shares on 21 April 2022 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MR04	Satisfaction of charge 124522050001 in full	View PDF Satisfaction of charge 124522050001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	TM01	Termination of appointment of Eda Haltas as a director on 5 October 2020	View PDF Termination of appointment of Eda Haltas as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Onur Demirbas as a director on 5 October 2020	View PDF Appointment of Mr Onur Demirbas as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	MR01	Registration of charge 124522050001, created on 12 August 2020	View PDF Registration of charge 124522050001, created on 12 August 2020 - link opens in a new window - 18 pages (18 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MATCHINGHAM GAMES LIMITED

Filter by category