GENGAME LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Wendy Elizabeth Higgins as a secretary on 2025-07-31 |
| 19/06/2519 June 2025 | Appointment of Ms Carmen Christine Carey as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Appointment of Mr Alastair Ian Brown as a director on 2025-06-19 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | |
| 22/01/2522 January 2025 | Termination of appointment of Michael Eric Woodhall as a director on 2025-01-09 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Secretary's details changed for Mrs Wendy Elizabeth Higgins on 2023-04-01 |
| 21/03/2321 March 2023 | Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 27/11/2127 November 2021 | Appointment of Mr Craig Stephenson as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Registration of charge 086804500001, created on 2021-11-16 |
| 19/11/2119 November 2021 | Termination of appointment of Hannah Rani Suppiah as a director on 2021-11-16 |
| 19/11/2119 November 2021 | Termination of appointment of Adrian Coe as a secretary on 2021-11-16 |
| 19/11/2119 November 2021 | Termination of appointment of James Ian Oswald as a director on 2021-11-16 |
| 19/11/2119 November 2021 | Termination of appointment of Adrian Anthony Coe as a director on 2021-11-16 |
| 19/11/2119 November 2021 | Registered office address changed from 3 Vernon Street Derby DE1 1FR England to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mr Michael Eric Woodhall as a director on 2021-11-16 |
| 19/11/2119 November 2021 | Cessation of Stephane Sylvain Lee-Favier as a person with significant control on 2021-11-16 |
| 19/11/2119 November 2021 | Notification of Chameleon Technology (Uk) Limited as a person with significant control on 2021-11-16 |
| 19/11/2119 November 2021 | Appointment of Ms Wendi Higgins as a secretary on 2021-11-16 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-08-31 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2015-05-13 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-03-24 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2016-01-18 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-17 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2020-12-09 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2019-01-25 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MISS HANNAH RANI SUPPIAH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | Statement of capital following an allotment of shares on 2020-04-17 |
| 17/04/2017 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 1511 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 03/04/203 April 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 1511 |
| 03/04/203 April 2020 | Statement of capital following an allotment of shares on 2020-03-24 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 03/12/183 December 2018 | CURRSHO FROM 01/03/2019 TO 31/12/2018 |
| 29/11/1829 November 2018 | 01/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 15 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LE9 6SU ENGLAND |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 1 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 934 |
| 31/08/1631 August 2016 | Statement of capital following an allotment of shares on 2016-01-18 |
| 31/08/1631 August 2016 | Statement of capital following an allotment of shares on 2016-08-31 |
| 31/08/1631 August 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 1120 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT |
| 01/03/161 March 2016 | Annual accounts for year ending 01 Mar 2016 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR STEPHANE LEE-FAVIER |
| 12/05/1512 May 2015 | Statement of capital following an allotment of shares on 2015-05-12 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 900 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15 |
| 01/03/151 March 2015 | Annual accounts for year ending 01 Mar 2015 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | CURREXT FROM 30/09/2014 TO 01/03/2015 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JAMES OSWALD |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 15 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LE9 6SU UNITED KINGDOM |
| 06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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