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BLACK DRAGON GAMES LTD

Company number 13494119

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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)
10 Dec 2023 AP03 Appointment of Mrs Elizabeth Jill Foulston as a secretary on 7 December 2023
08 Dec 2023 PSC08 Notification of a person with significant control statement
08 Dec 2023 CH01 Director's details changed for Mrs Linda Maraget Foulston on 7 December 2023
07 Dec 2023 PSC07 Cessation of Richard Foulston as a person with significant control on 7 December 2023
07 Dec 2023 PSC07 Cessation of Elizabeth Foulston as a person with significant control on 7 December 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 11,200
07 Dec 2023 AP01 Appointment of Mrs Linda Maraget Foulston as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Ross William Eade as a director on 7 December 2023
30 Nov 2023 AA Micro company accounts made up to 31 July 2023
05 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
30 Jun 2022 CH01 Director's details changed for Dr Richard Foulston on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mrs Elizabeth Foulston on 30 June 2022
30 Jun 2022 PSC04 Change of details for Dr Richard Foulston as a person with significant control on 30 June 2022
30 Jun 2022 PSC04 Change of details for Mrs Elizabeth Foulston as a person with significant control on 30 June 2022
29 Jun 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Burton Street Melton Mowbray LE13 1AE on 29 June 2022
29 Mar 2022 PSC04 Change of details for Dr Richard Foulston as a person with significant control on 5 July 2021
29 Mar 2022 PSC04 Change of details for Mrs Elizabeth Foulston as a person with significant control on 5 July 2021
25 Aug 2021 AD01 Registered office address changed from 17 Burton Street Melton Mowbray LE13 1AE England to 20-22 Wenlock Road London N1 7GU on 25 August 2021
09 Aug 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Burton Street Melton Mowbray LE13 1AE on 9 August 2021
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted