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GAMEFACE XYZ LTD

Company number 12851483

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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)
12 Feb 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Sep 2021 PSC01 Notification of Daniel Grabiner as a person with significant control on 1 November 2020
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
02 Sep 2021 PSC01 Notification of Jeremy King as a person with significant control on 1 November 2020
02 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 2 September 2021
13 Jan 2021 PSC08 Notification of a person with significant control statement
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 4
13 Jan 2021 PSC07 Cessation of Jeremy King as a person with significant control on 28 October 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2020 AP01 Appointment of Mr Daniel Grabiner as a director on 1 November 2020
01 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted