HELLO GAMES LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/11/248 November 2024 | Cessation of Hello Future as a person with significant control on 2024-10-25 |
| 08/11/248 November 2024 | Notification of Hello Games Holdings Limited as a person with significant control on 2024-10-25 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 01/02/241 February 2024 | Cessation of Sean Murray as a person with significant control on 2023-09-01 |
| 01/02/241 February 2024 | Notification of Hello Future as a person with significant control on 2023-09-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-10-31 |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Particulars of variation of rights attached to shares |
| 06/10/236 October 2023 | Particulars of variation of rights attached to shares |
| 06/10/236 October 2023 | Change of share class name or designation |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Particulars of variation of rights attached to shares |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 21/11/1821 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM DOLPHIN HOUSE 4A NORTH STREET GUILDFORD SURREY GU1 4AA ENGLAND |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 79 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UH |
| 19/04/1719 April 2017 | PREVSHO FROM 31/08/2016 TO 31/07/2016 |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 06/04/2010 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/09/151 September 2015 | SECRETARY APPOINTED MRS LOUISE MURRAY |
| 01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/08/1414 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/08/124 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/10/1130 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MURRAY / 04/08/2010 |
| 03/05/113 May 2011 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SUITE 1D COMPTON HOUSE WALNUT TREE CLOSE GUILDFORD GU1 4TX |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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