- Company Overview for JAGEX LIMITED (03982706)
- Filing history for JAGEX LIMITED (03982706)
- People for JAGEX LIMITED (03982706)
- Charges for JAGEX LIMITED (03982706)
- More for JAGEX LIMITED (03982706)
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) |
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15 Sep 2023 | PSC05 | Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021 | |
26 Jun 2023 | MR01 | Registration of charge 039827060005, created on 20 June 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
28 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
04 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
31 Dec 2021 | AP04 | Appointment of Prism Cosec Limited as a secretary on 20 December 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021 | |
29 Nov 2021 | TM01 | Termination of appointment of Stuart Sullivan as a director on 26 November 2021 | |
29 Nov 2021 | TM02 | Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021 | |
21 May 2021 | MA | Memorandum and Articles of Association | |
21 May 2021 | RESOLUTIONS |
Resolutions
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12 May 2021 | MR01 | Registration of charge 039827060004, created on 7 May 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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24 Feb 2021 | TM01 | Termination of appointment of Michael Jurgen Wand as a director on 21 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Andrew Kiat Siong Tan as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Petr Rieger as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Tyler Parker as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Ashley Evans as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Michael Giffith as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Niccolo De Masi as a director on 24 February 2021 | |
24 Feb 2021 | AP01 | Appointment of Mr Stuart Sullivan as a director on 24 February 2021 | |
22 Jan 2021 | PSC02 | Notification of June Uk Bidco Limited as a person with significant control on 8 January 2021 | |
22 Jan 2021 | PSC07 | Cessation of Duke Li Zhu as a person with significant control on 8 January 2021 |