LOCATION GAMES LIMITED filing history - Find and update company information

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LOCATION GAMES LIMITED

Company number 09606827

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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)
02 May 2018	CH01	Director's details changed for Mr Samuel George Hill on 2 May 2018	View PDF Director's details changed for Mr Samuel George Hill on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC04	Change of details for Mr Samuel George Hill as a person with significant control on 2 May 2018	View PDF Change of details for Mr Samuel George Hill as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH01	Director's details changed for Mr Benjamin Graham Barker on 16 April 2018	View PDF Director's details changed for Mr Benjamin Graham Barker on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC04	Change of details for Mr Benjamin Graham Barker as a person with significant control on 16 April 2018	View PDF Change of details for Mr Benjamin Graham Barker as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 11.62	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 11.62 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 17 pages (17 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 11.49	View PDF Statement of capital following an allotment of shares on 6 February 2017 GBP 11.49 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 11.06	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 11.06 - link opens in a new window - 13 pages (13 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 11.066351	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 11.066351 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 18/12/2015 - link opens in a new window - 36 pages (36 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 10.00	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
27 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 9.4	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 9.4 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-26 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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