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GUILDFORD.GAMES LIMITED

Company number 14398336

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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)
09 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
07 Nov 2023 AP01 Appointment of Mr Nicholas Simon Hurley as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Rebecca Anne Burford as a director on 6 November 2023
06 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
26 Jul 2023 AP01 Appointment of Mr Sam Collins as a director on 26 July 2023
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 PSC02 Notification of Charles Russell Speechlys Llp as a person with significant control on 16 February 2023
06 Mar 2023 PSC02 Notification of The Uk Interactive Entertainment Association Limited as a person with significant control on 16 February 2023
06 Mar 2023 PSC02 Notification of Liquid Crimson Limited as a person with significant control on 16 February 2023
03 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 3 March 2023
03 Mar 2023 TM01 Termination of appointment of Daniel Simon Thomas as a director on 16 February 2023
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 NEWINC Incorporation