FORMATION GAMES STUDIO LTD

Company number 11881549 ·

Active

267 filings

Date Filing
15 Sep 2026 Statement of capital following an allotment of shares on 2026-09-14 · 4 pages View document
3 Aug 2026 Statement of capital following an allotment of shares on 2026-08-02 · 4 pages View document
14 Jul 2026 Statement of capital following an allotment of shares on 2026-06-28 · 4 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
16 May 2026 Resolutions · 19 pages View document
16 May 2026 Memorandum and Articles of Association · 67 pages View document
16 May 2026 Resolutions · 17 pages View document
16 May 2026 Resolutions · 21 pages View document
14 May 2026 Appointment of Mr Curtis Urbanowicz as a director on 2026-04-09 · 2 pages View document
6 May 2026 Notification of Makers Fund Vcc as a person with significant control on 2026-05-05 · 2 pages View document
5 May 2026 Withdrawal of a person with significant control statement on 2026-05-05 · 2 pages View document
29 Apr 2026 Statement of capital following an allotment of shares on 2026-04-10 · 4 pages View document
27 Apr 2026 Appointment of Charles Gough as a director on 2026-04-09 · 2 pages View document
15 Apr 2026 Termination of appointment of Christopher Douglas Cragg as a director on 2026-04-09 · 1 page View document
15 Apr 2026 Termination of appointment of Guy Jeremy Rogers as a director on 2026-04-09 · 1 page View document
13 Apr 2026 Resolutions · 11 pages View document
19 Jan 2026 CAP-SS · 1 page View document
19 Jan 2026 Statement of capital on 2026-01-19 · 5 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 14 pages View document
14 Jan 2026 Register inspection address has been changed to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN · 1 page View document
14 Jan 2026 Register(s) moved to registered inspection location Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN · 1 page View document
9 Jan 2026 ANNOTATION View document
9 Jan 2026 Cancellation of shares. Statement of capital on 2025-08-10 · 6 pages View document
7 Jan 2026 RP01AP01 · 3 pages View document
6 Jan 2026 Resolutions · 9 pages View document
31 Dec 2025 SH20 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Purchase of own shares. · 4 pages View document
25 Nov 2025 Statement of capital following an allotment of shares on 2025-08-10 · 3 pages View document
22 Oct 2025 Resolutions · 9 pages View document
11 Sep 2025 Registered office address changed from 63-66, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to 167 to 169 Great Portland Street Fifth Floor London W1W 5PF on 2025-09-11 · 1 page View document
11 Sep 2025 Registered office address changed from 167 to 169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-09-11 · 1 page View document
10 Sep 2025 Resolutions · 8 pages View document
28 May 2025 Statement of capital following an allotment of shares on 2025-05-27 · 3 pages View document
25 May 2025 Statement of capital following an allotment of shares on 2025-05-24 · 3 pages View document
6 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
30 Apr 2025 Resolutions · 11 pages View document
14 Apr 2025 Statement of capital following an allotment of shares on 2025-04-13 · 3 pages View document
20 Mar 2025 Purchase of own shares. · 4 pages View document
19 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-10 · 6 pages View document
19 Mar 2025 Statement of capital following an allotment of shares on 2025-03-19 · 3 pages View document
18 Mar 2025 Statement of capital following an allotment of shares on 2025-02-17 · 3 pages View document
17 Mar 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
14 Mar 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
12 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages View document
12 Mar 2025 Purchase of own shares. · 4 pages View document
12 Mar 2025 Statement of capital following an allotment of shares on 2025-03-12 · 3 pages View document
11 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-03 · 6 pages View document
11 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-03 · 6 pages View document
11 Mar 2025 Statement of capital following an allotment of shares on 2025-03-11 · 3 pages View document
11 Mar 2025 Purchase of own shares. · 4 pages View document
11 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Statement of capital following an allotment of shares on 2025-03-07 · 3 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
7 Mar 2025 Purchase of own shares. · 4 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
6 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-26 · 6 pages View document
5 Mar 2025 Statement of capital following an allotment of shares on 2025-03-05 · 3 pages View document
4 Mar 2025 Resolutions · 10 pages View document
4 Mar 2025 Resolutions · 10 pages View document
4 Mar 2025 Statement of capital following an allotment of shares on 2025-03-04 · 3 pages View document
4 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Statement of capital following an allotment of shares on 2025-03-03 · 3 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
3 Mar 2025 Resolutions · 10 pages View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-02-28 · 3 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-27 · 4 pages View document
27 Feb 2025 Resolutions · 10 pages View document
26 Feb 2025 Resolutions · 10 pages View document
25 Feb 2025 Memorandum and Articles of Association · 44 pages View document
20 Feb 2025 Resolutions · 11 pages View document
20 Feb 2025 Resolutions · 11 pages View document
18 Feb 2025 Statement of capital following an allotment of shares on 2025-02-18 · 3 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-02-17 · 3 pages View document
16 Feb 2025 Statement of capital following an allotment of shares on 2025-02-16 · 3 pages View document
13 Feb 2025 Statement of capital following an allotment of shares on 2025-02-13 · 3 pages View document
29 Jan 2025 Particulars of variation of rights attached to shares · 2 pages View document
29 Jan 2025 Change of share class name or designation · 2 pages View document
7 Jan 2025 Statement of capital following an allotment of shares on 2024-12-23 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
13 Dec 2024 Director's details changed for Mr Alexander James Horne on 2024-12-12 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 13 pages View document
22 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Change of share class name or designation · 2 pages View document
22 Nov 2024 Change of share class name or designation · 2 pages View document
22 Nov 2024 Change of share class name or designation · 2 pages View document
22 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
21 Nov 2024 Change of share class name or designation · 2 pages View document
21 Nov 2024 Change of share class name or designation · 2 pages View document
5 Nov 2024 Secretary's details changed for Mr. Alexander James Horne on 2024-11-05 · 1 page View document
5 Nov 2024 Director's details changed for Mr Guy Jeremy Rogers on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Alexander James Horne on 2024-11-05 · 2 pages View document
5 Nov 2024 Director's details changed for Mr Jonathan Barnes on 2024-11-05 · 2 pages View document
13 Oct 2024 Change of share class name or designation · 2 pages View document
12 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
28 Sep 2024 Particulars of variation of rights attached to shares · 2 pages View document
28 Sep 2024 Change of share class name or designation · 2 pages View document
18 Sep 2024 Resolutions · 9 pages View document
18 Sep 2024 Memorandum and Articles of Association · 32 pages View document
12 Aug 2024 Resolutions · 11 pages View document
9 Aug 2024 Resolutions · 11 pages View document
17 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
16 May 2024 Termination of appointment of Christopher Douglas Cragg as a secretary on 2024-05-15 · 1 page View document
16 May 2024 Appointment of Mr. Alexander James Horne as a secretary on 2024-05-15 · 2 pages View document
4 Mar 2024 Statement of capital following an allotment of shares on 2024-03-04 · 3 pages View document
21 Feb 2024 Statement of capital following an allotment of shares on 2024-02-21 · 3 pages View document
20 Feb 2024 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
16 Feb 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
12 Feb 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Feb 2024 Statement of capital following an allotment of shares on 2024-02-12 · 3 pages View document
12 Feb 2024 Change of share class name or designation · 2 pages View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Resolutions · 10 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2024-02-07 · 3 pages View document
30 Jan 2024 Statement of capital following an allotment of shares on 2024-01-30 · 3 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
28 Jan 2024 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
27 Jan 2024 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
24 Jan 2024 Statement of capital following an allotment of shares on 2024-01-24 · 3 pages View document
23 Jan 2024 Statement of capital following an allotment of shares on 2024-01-23 · 3 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-22 · 3 pages View document
3 Jan 2024 Resolutions · 10 pages View document
3 Jan 2024 Resolutions View document
3 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 12 pages View document
18 Oct 2023 Statement of capital following an allotment of shares on 2023-10-17 · 3 pages View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-09-27 · 3 pages View document
23 Sep 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
8 Sep 2023 Statement of capital following an allotment of shares on 2023-08-08 · 3 pages View document
4 Aug 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
28 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
11 Jul 2023 Statement of capital following an allotment of shares on 2023-07-10 · 3 pages View document
10 Jul 2023 Statement of capital following an allotment of shares on 2023-07-09 · 3 pages View document
8 Jul 2023 Statement of capital following an allotment of shares on 2023-07-07 · 3 pages View document
7 Jul 2023 Statement of capital following an allotment of shares on 2023-07-06 · 3 pages View document
6 Jul 2023 Statement of capital following an allotment of shares on 2023-07-05 · 3 pages View document
5 Jul 2023 Statement of capital following an allotment of shares on 2023-07-04 · 3 pages View document
4 Jul 2023 Statement of capital following an allotment of shares on 2023-07-03 · 3 pages View document
18 May 2023 Statement of capital following an allotment of shares on 2023-05-11 · 3 pages View document
17 May 2023 Statement of capital following an allotment of shares on 2023-05-02 · 3 pages View document
12 May 2023 Statement of capital following an allotment of shares on 2023-02-28 · 3 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-21 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-04-20 with updates · 10 pages View document
2 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
25 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
22 Apr 2023 Statement of capital following an allotment of shares on 2023-03-24 · 3 pages View document
22 Mar 2023 Resolutions · 9 pages View document
22 Mar 2023 Resolutions View document
22 Mar 2023 Resolutions View document
23 Feb 2023 Statement of capital following an allotment of shares on 2023-02-23 · 3 pages View document
22 Feb 2023 Statement of capital following an allotment of shares on 2022-04-30 · 3 pages View document
17 Feb 2023 Statement of capital following an allotment of shares on 2023-02-17 · 3 pages View document
16 Feb 2023 Statement of capital following an allotment of shares on 2023-02-10 · 3 pages View document
15 Feb 2023 Statement of capital following an allotment of shares on 2023-02-15 · 3 pages View document
10 Jan 2023 Statement of capital following an allotment of shares on 2023-01-10 · 3 pages View document
5 Jan 2023 Statement of capital following an allotment of shares on 2023-01-05 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Statement of capital following an allotment of shares on 2022-12-28 · 3 pages View document
20 Dec 2022 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
19 Dec 2022 Statement of capital following an allotment of shares on 2022-12-19 · 3 pages View document
16 Dec 2022 Statement of capital following an allotment of shares on 2022-12-16 · 3 pages View document
15 Dec 2022 Statement of capital following an allotment of shares on 2022-12-15 · 3 pages View document
14 Dec 2022 Statement of capital following an allotment of shares on 2022-12-14 · 3 pages View document
9 Nov 2022 Resolutions · 8 pages View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Resolutions View document
13 Oct 2022 Certificate of change of name · 3 pages View document
12 Oct 2022 Appointment of Mr Jonathan Barnes as a director on 2022-10-01 · 2 pages View document
5 Oct 2022 Statement of capital following an allotment of shares on 2022-04-30 · 3 pages View document
4 Oct 2022 Statement of capital following an allotment of shares on 2022-09-09 · 3 pages View document
1 Oct 2022 Statement of capital following an allotment of shares on 2022-04-30 · 3 pages View document
23 Sep 2022 Statement of capital following an allotment of shares on 2022-09-22 · 3 pages View document
21 Sep 2022 Statement of capital following an allotment of shares on 2022-09-20 · 3 pages View document
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
15 Sep 2022 Statement of capital following an allotment of shares on 2022-04-30 · 3 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-04-30 · 3 pages View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions · 7 pages View document
4 May 2022 Resolutions · 7 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Resolutions · 6 pages View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
8 Nov 2021 Statement of capital following an allotment of shares on 2021-10-31 · 3 pages View document
4 Nov 2021 Termination of appointment of Stuart Walsh as a director on 2021-11-01 · 1 page View document
30 Oct 2021 Resolutions · 5 pages View document
30 Oct 2021 Resolutions View document
30 Oct 2021 Resolutions View document
30 Oct 2021 Resolutions View document
18 Oct 2021 Notification of a person with significant control statement · 2 pages View document
12 Oct 2021 Cessation of Christopher Douglas Cragg as a person with significant control on 2021-09-28 · 1 page View document
12 Oct 2021 Cessation of Stuart Walsh as a person with significant control on 2021-09-28 · 1 page View document
23 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES View document
20 Apr 2021 28/02/21 STATEMENT OF CAPITAL GBP 53.766 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES View document
7 Jan 2021 01/12/20 STATEMENT OF CAPITAL GBP 52.765 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Nov 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
27 Oct 2020 DIRECTOR APPOINTED ALEX HORNE View document
23 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 41 LOWER PARK ROAD HASTINGS TN34 2LA ENGLAND View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
11 May 2020 01/04/20 STATEMENT OF CAPITAL GBP 49.235 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 31/01/20 STATEMENT OF CAPITAL GBP 47 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
20 Feb 2020 01/12/19 STATEMENT OF CAPITAL GBP 46 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
16 Dec 2019 ADOPT ARTICLES 02/12/2019 View document
25 Nov 2019 Appointment of Mr Guy Jeremy Rogers as a director on 2019-11-25 · 2 pages View document
25 Nov 2019 DIRECTOR APPOINTED MR GUY JEREMY ROGERS View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 43 SUGDEN ROAD LONDON SW11 5EB UNITED KINGDOM View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GUY ROGERS View document
11 Apr 2019 CESSATION OF GUY JEREMY ROGERS AS A PSC View document
14 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document