Companies House does not verify the accuracy of the information filed

GAME DIGITAL LIMITED

Company number 09040213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 23 April 2022	View PDF Full accounts made up to 23 April 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Full accounts made up to 24 April 2021	View PDF Full accounts made up to 24 April 2021 - link opens in a new window - 14 pages (14 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Full accounts made up to 25 April 2020	View PDF Full accounts made up to 25 April 2020 - link opens in a new window - 14 pages (14 pages)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 0.01	View PDF Statement of capital on 15 February 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	View PDF Solvency Statement dated 28/01/21 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020	View PDF Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR01	Registration of charge 090402130004, created on 13 August 2020	View PDF Registration of charge 090402130004, created on 13 August 2020 - link opens in a new window - 46 pages (46 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	TM01	Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020	View PDF Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020	View PDF Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020	View PDF Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	MR04	Satisfaction of charge 090402130003 in full	View PDF Satisfaction of charge 090402130003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA	Group of companies' accounts made up to 27 July 2019	View PDF Group of companies' accounts made up to 27 July 2019 - link opens in a new window - 75 pages (75 pages)
24 Jan 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
24 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GAME DIGITAL LIMITED

Filter by category