MAZE THEORY GAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 10/02/2510 February 2025 | Appointment of Mr Russell David Harding as a director on 2025-01-07 |
| 10/02/2510 February 2025 | Appointment of Mr Philip James White as a director on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of Timothy Grant as a director on 2025-01-06 |
| 07/01/257 January 2025 | Termination of appointment of Christopher Michael Joseph Abbott as a director on 2025-01-06 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 23/12/2423 December 2024 | Cessation of Leonard James Findlay as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Leonard James Findlay as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Change of details for Mr Scott Jonathan Fletcher as a person with significant control on 2024-12-23 |
| 02/12/242 December 2024 | Change of details for Mr Leonard James Findlay as a person with significant control on 2024-10-18 |
| 02/12/242 December 2024 | Change of details for Mr Scott Jonathan Fletcher as a person with significant control on 2024-10-18 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 04/03/244 March 2024 | Director's details changed for Christopher Michael Joseph Abbott on 2024-03-03 |
| 04/03/244 March 2024 | Director's details changed for Christopher Michael Joseph Abbott on 2024-03-03 |
| 02/03/242 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 02/03/242 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 22/02/2422 February 2024 | Appointment of Mr Timothy Grant as a director on 2024-02-19 |
| 21/02/2421 February 2024 | Director's details changed for Mr Scott Jonathan Fletcher on 2024-02-21 |
| 21/02/2421 February 2024 | Termination of appointment of David Plisek as a director on 2024-02-13 |
| 21/02/2421 February 2024 | Termination of appointment of Robert Nugent as a secretary on 2024-02-13 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 08/02/248 February 2024 | Change of details for Mr Scott Fletcher as a person with significant control on 2024-01-21 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 22/01/2422 January 2024 | Director's details changed for Mr Leonard James Findlay on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | Termination of appointment of Scott Fletcher as a director on 2023-08-12 |
| 19/09/2319 September 2023 | Appointment of Mr Scott Jonathan Fletcher as a director on 2023-08-12 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 09/11/229 November 2022 | Appointment of David Plisek as a director on 2022-11-08 |
| 09/11/229 November 2022 | Appointment of Christopher Michael Joseph Abbott as a director on 2022-11-08 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-23 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-08-23 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Sub-division of shares on 2022-08-23 |
| 02/02/222 February 2022 | Incorporation |
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