BATTLESTATE GAMES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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17/04/2517 April 2025 Resolutions

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07/11/247 November 2024 Full accounts made up to 2024-01-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with updates

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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06/11/236 November 2023 Full accounts made up to 2023-01-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with updates

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23/01/2323 January 2023 Full accounts made up to 2022-01-31

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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03/02/223 February 2022 Full accounts made up to 2021-01-31

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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17/11/2117 November 2021 Registered office address changed from Wework Spitalfield 1, Primrose St London EC2A 2EX United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 2021-11-17

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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13/03/2013 March 2020 MANDATORY REDEMPTION OF SPECIAL SHARES POSTPONED / POSTPONEMENT NOTICE TO BE ISSUED 30/01/2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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15/11/1915 November 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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20/08/1920 August 2019 REDEMPTION OF ALL SPECIAL SHARES NOW IN ISSUE SHALL BE POSTPONED TO 01/03/2020/ COMPANY SHALL NOW ISSUE THE POSTPONEMENT NOTICE TO THE SPECIAL SHAREHOLDERS OF THE COMPANY AND INFORM THEM OF THE DECISION 28/02/2019

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01/08/191 August 2019 REDEMPTION OF SHARES 28/02/2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM WEWORK SPITALFIELD 1, PRIMROSE STREET LONDON EC2A 2EX ENGLAND

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07/06/187 June 2018 Registered office address changed from , Wework Spitalfield 1, Primrose Street, London, EC2A 2EX, England to Wework Aviation House 125 Kingsway London WC2B 6NH on 2018-06-07

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28/05/1828 May 2018 REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 38A GLENROSA STREET LONDON SW6 2QZ UNITED KINGDOM

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28/05/1828 May 2018 Registered office address changed from , 38a Glenrosa Street London, SW6 2QZ, United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 2018-05-28

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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08/02/188 February 2018 REDEMPTION OF SHARES 30/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/06/1720 June 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/03/1710 March 2017 REDEMPTION OF ALL SPECIAL SHARES 30/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/11/1610 November 2016 ADOPT ARTICLES 09/10/2016

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25/07/1625 July 2016 ADOPT ARTICLES 10/03/2016

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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