THIRD KIND GAMES LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Withdrawal of a person with significant control statement on 2024-11-21

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21/11/2421 November 2024 Notification of Virtuos Holdings Pte. Ltd as a person with significant control on 2024-08-16

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21/10/2421 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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16/08/2416 August 2024 Termination of appointment of Darren Christopher Bowen as a director on 2024-08-16

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16/08/2416 August 2024 Termination of appointment of Timothy Robert Dunn as a director on 2024-08-16

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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16/08/2416 August 2024 Appointment of Mr Gilles Langourieux as a director on 2024-08-16

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16/08/2416 August 2024 Termination of appointment of Graham Michael Watson as a director on 2024-08-16

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-10-31

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15/07/2415 July 2024 Second filing of Confirmation Statement dated 2023-10-25

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10/07/2410 July 2024 Sub-division of shares on 2023-03-15

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2017-03-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-10-31

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04/11/224 November 2022 Director's details changed for Mr Ravin Tharanee on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Termination of appointment of David Mark Osbourn as a director on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Jamie Jackson as a director on 2022-04-27

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/06/2011 June 2020 31/10/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT DUNN / 18/10/2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM OFFICE 1 26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY ENGLAND

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JACKSON / 01/03/2018

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/05/1825 May 2018 ADOPT ARTICLES 14/05/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVIN THARANEE / 12/02/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL WATSON / 12/02/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT DUNN / 12/02/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER BOWEN / 12/02/2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY ENGLAND

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM WRIGHT HASSALL LLP OLYMPUS AVENUE LEAMINGTON SPA CV34 6BF UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMIE JACKSON

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28/04/1728 April 2017 DIRECTOR APPOINTED MR DAVID MARK OSBOURN

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPER BOWEN / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVIN THRANEE / 28/10/2016

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27/10/1627 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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