RUNNER DUCK GAMES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11

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29/04/2529 April 2025 Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29

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20/01/2520 January 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

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13/12/2413 December 2024 Confirmation statement made on 2024-11-09 with no updates

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20/11/2420 November 2024 Appointment of Mrs Susan Jean Planck as a director on 2024-11-18

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/04/2412 April 2024 Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23

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12/04/2412 April 2024 Termination of appointment of John Michael Clark as a director on 2024-02-23

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01/12/231 December 2023 Confirmation statement made on 2023-11-09 with no updates

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25/08/2325 August 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Andrew Charles Lawton as a secretary on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

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25/07/2325 July 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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20/07/2320 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/06/2319 June 2023 Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16

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23/05/2323 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with no updates

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12/05/2212 May 2022 Appointment of Mr Paul Nicholas Bland as a director on 2022-05-12

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07/01/227 January 2022 Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-09 with no updates

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29/06/2129 June 2021 Accounts for a small company made up to 2020-12-31

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/06/2010 June 2020 DIRECTOR APPOINTED MR JASON HARVEY PERKINS

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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05/02/205 February 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR MATTHEW WILLIS WHITE

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 2ND FLOOR, STANFORD GATE SOUTH ROAD BRIGHTON BN1 6SB ENGLAND

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13/05/1913 May 2019 CESSATION OF DAVID MILLER AS A PSC

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13/05/1913 May 2019 DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON

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13/05/1913 May 2019 SECRETARY APPOINTED MR ANDREW CHARLES LAWTON

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURVE DIGITAL ENTERTAINMENT LIMITED

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13/05/1913 May 2019 CESSATION OF JONATHAN WINGROVE AS A PSC

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 24A CASTLE STREET BRIGHTON EAST SUSSEX BN1 2HD ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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