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EYEGAMES HOLDINGS LIMITED

Company number 13684338

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on 10 January 2023	View PDF Registered office address changed from Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on 10 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition by the cmpany of the entire issued share capital approved 10/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition by the cmpany of the entire issued share capital approved 10/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	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)
23 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 16	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 16 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 4 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-18 GBP 4 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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