UNIT 2 GAMES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-11 |
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2024-06-11 |
| 08/07/248 July 2024 | Director's details changed for Katherine Reynolds Kelly on 2023-04-14 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 21/06/2321 June 2023 | Declaration of solvency |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Appointment of a voluntary liquidator |
| 26/04/2326 April 2023 | Appointment of Raj Paul Singh as a director on 2023-04-11 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Termination of appointment of Katherine Reynolds Kelly as a director on 2023-04-23 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Statement of capital on 2023-04-26 |
| 26/04/2326 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 05/12/225 December 2022 | Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to Aura Building 1 Harrison Way Leamington Spa CV31 3HH on 2022-12-05 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/12/219 December 2021 | Registered office address changed from 2 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 10 Brock Street Regent's Place London NW1 3FG on 2021-12-09 |
| 09/11/219 November 2021 | Change of details for Facebook, Inc. as a person with significant control on 2021-10-28 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 19/06/2119 June 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 11/10/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MICHAEL KOON WAH CHEUNG |
| 16/10/1916 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 135.989 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110025710001 |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL SMITHIES / 01/06/2019 |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 101 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110025710001 |
| 04/02/194 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 96.00 |
| 15/11/1815 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL SMITHIES / 29/03/2018 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD OLIVER |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS OLIVER |
| 04/05/184 May 2018 | SECOND FILED SH01 - 29/03/18 STATEMENT OF CAPITAL GBP 91.00 |
| 19/04/1819 April 2018 | SUB-DIVISION 29/03/18 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 03/04/183 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 91 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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