MAZE THEORY GAMES LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-07-27

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-07-17

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12/03/2512 March 2025 Sale or transfer of treasury shares. Treasury capital:

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10/03/2510 March 2025 Purchase of own shares.

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10/03/2510 March 2025 Purchase of own shares.

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10/03/2510 March 2025 Purchase of own shares. Shares purchased into treasury:

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10/03/2510 March 2025 Purchase of own shares.

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10/03/2510 March 2025 Purchase of own shares.

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10/03/2510 March 2025 Purchase of own shares.

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-03

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05/03/255 March 2025 Statement of capital on 2025-03-03

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05/03/255 March 2025 Statement of capital on 2025-03-03

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05/03/255 March 2025 Statement of capital on 2025-03-03

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05/03/255 March 2025 Statement of capital on 2025-03-03

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05/03/255 March 2025 Statement of capital on 2025-03-03

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-03

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-03

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-03

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-03-03

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05/03/255 March 2025 Change of share class name or designation

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08/01/258 January 2025 Resolutions

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06/01/256 January 2025 Termination of appointment of Leonard James Findlay as a director on 2024-12-27

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06/01/256 January 2025 Appointment of Mr James Raphael Stewart Moore as a director on 2024-12-27

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06/01/256 January 2025 Appointment of Mr Russell David Harding as a director on 2024-12-27

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27/12/2427 December 2024 Registration of charge 152949110001, created on 2024-12-27

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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12/12/2412 December 2024 Purchase of own shares.

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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25/11/2425 November 2024 Change of details for Saltwater Games Limited as a person with significant control on 2024-07-17

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25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with updates

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20/08/2420 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-17

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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01/07/241 July 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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06/06/246 June 2024 Appointment of Mr Philip White as a director on 2024-06-06

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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13/12/2313 December 2023 Certificate of change of name

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20/11/2320 November 2023 Incorporation

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