Companies House does not verify the accuracy of the information filed

Advanced company search

GAMETHEORY CONSULTING LTD

Company number 13685304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Fabian Michael Stein as a director on 1 March 2024	View PDF Termination of appointment of Fabian Michael Stein as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Fabian Michael Stein as a person with significant control on 1 March 2024	View PDF Cessation of Fabian Michael Stein as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director and psc 01/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director and psc 01/03/2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	PSC04	Change of details for Mr Samuel Butler as a person with significant control on 1 March 2024	View PDF Change of details for Mr Samuel Butler as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC01	Notification of Fabian Michael Stein as a person with significant control on 1 March 2024	View PDF Notification of Fabian Michael Stein as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Fabian Michael Stein as a director on 1 March 2024	View PDF Appointment of Mr Fabian Michael Stein as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CERTNM	Company name changed thundercloud consulting LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed thundercloud consulting LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from 28 Torero Mansions 2 Honour Lea Avenue London E20 1DW England to 24 Clifton House Club Row London E2 7HB on 29 November 2023	View PDF Registered office address changed from 28 Torero Mansions 2 Honour Lea Avenue London E20 1DW England to 24 Clifton House Club Row London E2 7HB on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
30 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)
05 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?