GAME DIGITAL LIMITED

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DateDescription
30/01/2530 January 2025 Full accounts made up to 2024-04-27

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16/12/2416 December 2024 Appointment of Mr Adam Lee Moore as a director on 2024-12-05

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16/12/2416 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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02/02/242 February 2024 Full accounts made up to 2023-04-29

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25/01/2425 January 2024 Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with no updates

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02/02/232 February 2023 Full accounts made up to 2022-04-23

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03/06/213 June 2021 Full accounts made up to 2020-04-25

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090402130004

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBBS

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE

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19/06/2019 June 2020 DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK

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19/06/2019 June 2020 DIRECTOR APPOINTED MR NICKY LEIGH ARRAN

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402130003

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18/03/2018 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/19

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24/01/2024 January 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/01/2024 January 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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24/01/2024 January 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-01-22

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24/01/2024 January 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / SPORTS DIRECT INTERNATIONAL PLC / 16/12/2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY RUTH CARTWRIGHT

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13/11/1913 November 2019 SECRETARY APPOINTED MR THOMAS JAMES PIPER

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08/10/198 October 2019 CURRSHO FROM 31/07/2020 TO 30/04/2020

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPORTS DIRECT INTERNATIONAL PLC

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE URMSTON

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR DIMITRI GOULANDRIS

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31/07/1931 July 2019 15/07/19 STATEMENT OF CAPITAL GBP 1766460.9

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/01/1930 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1925 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18

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19/10/1819 October 2018 DIRECTOR APPOINTED MR RAYMOND GERARD KAVANAGH

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27/07/1827 July 2018 DIRECTOR APPOINTED MISS CLARE ELIZABETH URMSTON

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY WATKINS

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SHINEHOUSE

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09/03/189 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 1729381.08

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31/01/1831 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17

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30/01/1830 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR CASPAR WOOLLEY

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD

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19/12/1719 December 2017 DIRECTOR APPOINTED MR DIMITRI JOHN GOULANDRIS

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30/11/1730 November 2017 DIRECTOR APPOINTED MR JAMES PERRETEN SHINEHOUSE

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402130002

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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09/02/179 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMID

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21/11/1621 November 2016 AUDITOR'S RESIGNATION

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCK TUIL

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 19/09/2016

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402130001

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090402130003

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090402130002

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25/06/1625 June 2016 14/05/16 NO MEMBER LIST

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10/06/1610 June 2016 SECOND FILING FOR FORM SH01

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19/05/1619 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 1700000

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21/04/1621 April 2016 INTERIM ACCOUNTS MADE UP TO 23/01/16

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25/01/1625 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1625 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/15

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090402130001

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01/10/151 October 2015 DIRECTOR APPOINTED MR MARK ANTHONY GIFFORD

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH

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03/08/153 August 2015 Annual return made up to 14 May 2015 with full list of shareholders

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10/04/1510 April 2015 INTERIM ACCOUNTS MADE UP TO 14/03/15

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27/01/1527 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/14

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27/01/1527 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/1421 August 2014 PREVSHO FROM 31/07/2015 TO 31/07/2014

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15/07/1415 July 2014 11/06/14 STATEMENT OF CAPITAL GBP 1700000.00

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25/06/1425 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 1600000

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18/06/1418 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/06/1418 June 2014 SAIL ADDRESS CREATED

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY BIBI ALLY

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16/06/1416 June 2014 05/06/2014

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16/06/1416 June 2014 SECRETARY APPOINTED RUTH CARTWRIGHT

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02/06/142 June 2014 DIRECTOR APPOINTED MARTYN IAN GIBBS

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02/06/142 June 2014 DIRECTOR APPOINTED JOHN ELLIS JACKSON

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02/06/142 June 2014 15/05/14 STATEMENT OF CAPITAL GBP 50000.00

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02/06/142 June 2014 DIRECTOR APPOINTED FRANCK TUIL

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02/06/142 June 2014 DIRECTOR APPOINTED LESLEY SUSAN WATKINS

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02/06/142 June 2014 DIRECTOR APPOINTED MR CASPAR JAMES TUDOR WOOLLEY

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21/05/1421 May 2014 COMMENCE BUSINESS AND BORROW

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21/05/1421 May 2014 APPLICATION COMMENCE BUSINESS

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20/05/1420 May 2014 ARTICLES OF ASSOCIATION

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20/05/1420 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1420 May 2014 CURREXT FROM 31/05/2015 TO 31/07/2015

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16/05/1416 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1416 May 2014 COMPANY NAME CHANGED PROJECT VESPA PLC CERTIFICATE ISSUED ON 16/05/14

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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