BATTLESTATE GAMES LIMITED
Company number 10036119 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Termination of appointment of Ludmila Lipskaya as a director on 2026-07-28 · 1 page | View document |
| 16 Jul 2026 | Cessation of Dmitriy Loskutov as a person with significant control on 2026-07-14 · 1 page | View document |
| 16 Jul 2026 | Change of details for Mr Nikita Buianov as a person with significant control on 2026-07-14 · 2 pages | View document |
| 30 Jun 2026 | RP01CS01 · 3 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 6 pages | View document |
| 7 May 2026 | Appointment of Ms Olga Krogh as a director on 2026-05-01 · 2 pages | View document |
| 16 Mar 2026 | Resolutions · 3 pages | View document |
| 16 Mar 2026 | Statement of capital on 2026-03-02 · 4 pages | View document |
| 11 Mar 2026 | Notification of Nikita Buianov as a person with significant control on 2026-03-02 · 2 pages | View document |
| 11 Mar 2026 | Notification of Dmitriy Loskutov as a person with significant control on 2026-03-02 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Ludmila Lipskaya as a person with significant control on 2026-03-02 · 1 page | View document |
| 4 Nov 2025 | Full accounts made up to 2025-01-31 · 20 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 6 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Full accounts made up to 2024-01-31 · 21 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 6 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Full accounts made up to 2023-01-31 · 20 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 6 pages | View document |
| 23 Jan 2023 | Full accounts made up to 2022-01-31 · 23 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 3 Feb 2022 | Full accounts made up to 2021-01-31 · 22 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from Wework Spitalfield 1, Primrose St London EC2A 2EX United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 2021-11-17 · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 13 Mar 2020 | MANDATORY REDEMPTION OF SPECIAL SHARES POSTPONED / POSTPONEMENT NOTICE TO BE ISSUED 30/01/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 15 Nov 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 20 Aug 2019 | REDEMPTION OF ALL SPECIAL SHARES NOW IN ISSUE SHALL BE POSTPONED TO 01/03/2020/ COMPANY SHALL NOW ISSUE THE POSTPONEMENT NOTICE TO THE SPECIAL SHAREHOLDERS OF THE COMPANY AND INFORM THEM OF THE DECISION 28/02/2019 | View document |
| 1 Aug 2019 | REDEMPTION OF SHARES 28/02/2019 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | Registered office address changed from , Wework Spitalfield 1, Primrose Street, London, EC2A 2EX, England to Wework Aviation House 125 Kingsway London WC2B 6NH on 2018-06-07 · 1 page | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM WEWORK SPITALFIELD 1, PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 28 May 2018 | Registered office address changed from , 38a Glenrosa Street London, SW6 2QZ, United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 2018-05-28 · 1 page | View document |
| 28 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 38A GLENROSA STREET LONDON SW6 2QZ UNITED KINGDOM | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 8 Feb 2018 | REDEMPTION OF SHARES 30/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Jun 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 10 Mar 2017 | REDEMPTION OF ALL SPECIAL SHARES 30/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Nov 2016 | ADOPT ARTICLES 09/10/2016 | View document |
| 25 Jul 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 1 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |