GAME PAYMENT TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 14/01/2514 January 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/11/2412 November 2024 | Appointment of Ms. Corine Lebois-Lean as a secretary on 2024-11-12 |
| 08/11/248 November 2024 | Cessation of Jcm Europe Gmbh as a person with significant control on 2024-11-08 |
| 08/11/248 November 2024 | Change of details for Latitude 91 Limited as a person with significant control on 2024-11-08 |
| 08/11/248 November 2024 | Termination of appointment of Payam Zadeh as a director on 2024-11-08 |
| 08/11/248 November 2024 | Termination of appointment of Dimitrios Dimopoulos as a director on 2024-11-08 |
| 08/11/248 November 2024 | Termination of appointment of Mitsuhiro Ueno as a director on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Paul James Christopher Deed as a director on 2024-11-08 |
| 02/10/242 October 2024 | Appointment of Director Dimitrios Dimopoulos as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Director David Alner Proud as a director on 2024-07-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 23/05/2423 May 2024 | Auditor's resignation |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-08 with updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 19/06/2319 June 2023 | Registered office address changed from 29 - 30 Ely Place London EC1N 6TD England to The Square Basing View Basingstoke Hampshire RG21 4EB on 2023-06-19 |
| 02/06/232 June 2023 | Cessation of Bacta Limited as a person with significant control on 2023-03-31 |
| 31/05/2331 May 2023 | Notification of Jcm Europe Gmbh as a person with significant control on 2023-03-31 |
| 10/05/2310 May 2023 | Appointment of Mitsuhiro Ueno as a director on 2023-03-31 |
| 10/05/2310 May 2023 | Appointment of Payam Zadeh as a director on 2023-03-31 |
| 22/04/2322 April 2023 | Termination of appointment of Paul James Christopher Deed as a director on 2023-03-31 |
| 22/04/2322 April 2023 | Termination of appointment of Gregory William Wood as a director on 2023-03-31 |
| 22/04/2322 April 2023 | Termination of appointment of Quentin Zachary Stott as a director on 2023-03-31 |
| 22/04/2322 April 2023 | Termination of appointment of Robert Gibb as a director on 2023-03-31 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2028 July 2020 | ADOPT ARTICLES 03/07/2020 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATITUDE 91 LIMITED |
| 28/07/2028 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 303062 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / BACTA LIMITED / 03/07/2020 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 27/07/2027 July 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR TIMOTHY ANDREW STRATTON |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY ROZEK |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR GREGORY WILLIAM WOOD |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR QUENTIN ZACHARY STOTT |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL JAMES CHRISTOPHER DEED |
| 06/09/196 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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