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SPELLBINDING TOYS AND GAMES LTD

Company number 13523918

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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)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Kevin Graham Mitchell as a person with significant control on 21 February 2023	View PDF Cessation of Kevin Graham Mitchell as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Rosemary Marchant as a person with significant control on 21 February 2023	View PDF Cessation of Rosemary Marchant as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC01	Notification of Mark Edwin Robinson as a person with significant control on 21 February 2023	View PDF Notification of Mark Edwin Robinson as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Mark Robinson as a director on 1 May 2023	View PDF Appointment of Mr Mark Robinson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH02	Sub-division of shares on 21 February 2023	View PDF Sub-division of shares on 21 February 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 21/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	PSC01	Notification of Rosemary Marchant as a person with significant control on 6 August 2021	View PDF Notification of Rosemary Marchant as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Miss Rosemary Marchant as a director on 6 August 2021	View PDF Appointment of Miss Rosemary Marchant as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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