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GAMEBACK LTD

Company number 14598782

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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)
01 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC01	Notification of Sofija Ukstiņa as a person with significant control on 31 January 2024	View PDF Notification of Sofija Ukstiņa as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Sofija Ukstiņa as a director on 31 January 2024	View PDF Appointment of Sofija Ukstiņa as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Jacek Cichocki as a director on 31 January 2024	View PDF Termination of appointment of Jacek Cichocki as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Jacek Cichocki as a person with significant control on 31 January 2024	View PDF Cessation of Jacek Cichocki as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from Suite 17027 43 Bedford Street London WC2E 9HA United Kingdom to Dept 4869 196 High Road Wood Green London N22 8HH on 1 February 2024	View PDF Registered office address changed from Suite 17027 43 Bedford Street London WC2E 9HA United Kingdom to Dept 4869 196 High Road Wood Green London N22 8HH on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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