X R GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Gavin Bell as a director on 2025-08-28 |
| 25/03/2525 March 2025 | Termination of appointment of Colin Anthony Greene as a director on 2025-01-20 |
| 25/03/2525 March 2025 | Termination of appointment of Kenneth Robert Beaty as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Termination of appointment of Adam Christian Schoff as a director on 2025-01-20 |
| 25/03/2525 March 2025 | Termination of appointment of Timothy Paul Heaton as a director on 2025-01-20 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 04/11/244 November 2024 | Termination of appointment of Sonia Kerr as a director on 2024-11-04 |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr Timothy Paul Heaton as a director on 2024-03-20 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Resolutions |
| 05/01/235 January 2023 | Termination of appointment of Mark Simon Lyons as a director on 2022-12-23 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 28/10/2228 October 2022 | Registered office address changed from The Drying House 471 Kirkstall Road Leeds LS4 2QD England to The Half Roundhouse Graingers Way Roundhouse Business Park Leeds LS12 1AH on 2022-10-28 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 07/07/217 July 2021 | Notification of a person with significant control statement |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 07/07/217 July 2021 | Cessation of Dubit Limited as a person with significant control on 2021-03-12 |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / DUBIT LIMITED / 01/02/2018 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / DUBIT LIMITED / 01/02/2018 |
| 10/02/2010 February 2020 | CESSATION OF AMIERJIT SINGH THANDI AS A PSC |
| 10/02/2010 February 2020 | CESSATION OF NIGEL DOUTHWAITE AS A PSC |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBIT LIMITED |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIERJIT SINGH THANDI |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM THE HALF ROUND HOUSE WELLINGTON ROAD LEEDS LS12 1DR UNITED KINGDOM |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MARK SIMON LYONS |
| 12/12/1912 December 2019 | ADOPT ARTICLES 27/11/2019 |
| 10/12/1910 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 144.64 |
| 10/12/1910 December 2019 | SUB-DIVISION 27/11/19 |
| 10/12/1910 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 116.85 |
| 10/12/1910 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 108.396 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 87.457 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WHITTAKER |
| 04/04/184 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 62.500 |
| 20/03/1820 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 70.834 |
| 20/03/1820 March 2018 | SUB-DIVISION 31/01/18 |
| 16/03/1816 March 2018 | ADOPT ARTICLES 31/01/2018 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUTHWAITE |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ADAM CHRISTIAN SCHOFF |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS JANE RACHEL JASMINE WHITTAKER |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON KASZUBOWSKI |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIERJIT SINGH THANDI / 16/10/2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ANTON NIKOLAI KASZUBOWSKI |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MATTHEW PETER WARNEFORD |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON KASZUBOWSKI |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARNEFORD |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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