FUSEBOX GAMES LTD
Company number 10233309 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Mr Roger Wynne Davies on 2026-09-02 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 16 Mar 2026 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-08-22 to 2025-03-31 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-08-22 · 11 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR · 1 page | View document |
| 21 Feb 2025 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 4 More London Riverside London SE1 2AU on 2025-02-21 · 1 page | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2024-12-31 to 2024-08-22 · 3 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 102333090003 in full · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge 102333090004 in full · 1 page | View document |
| 27 Aug 2024 | Notification of Nazara Technologies Uk Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr James Savio Saldanha as a director on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Evan Mervyn Davies as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Niall Curran as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Sara Kate Geater as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Christopher Nicholas Lee as a director on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-23 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Roger Wynne Davies as a director on 2024-08-23 · 2 pages | View document |
| 22 Aug 2024 | Annual accounts for the year ending 22 August 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Jul 2024 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 9 pages | View document |
| 28 Jun 2024 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from 4 Golden Square London W1F 9HT England to Acre House 11-15 William Road London NW1 3ER on 2024-03-11 · 1 page | View document |
| 10 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2019-04-17 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Statement of capital on 2023-12-05 · 6 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | CAP-SS · 1 page | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | SH20 · 1 page | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Aug 2023 | Cessation of Wiliam Closs Stephens as a person with significant control on 2023-07-19 · 1 page | View document |
| 21 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Wiliam Closs Stephens as a director on 2023-07-19 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 8 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2022-08-24 · 3 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 4 Golden Square London W1F 9HT on 2022-05-03 · 1 page | View document |
| 29 Mar 2022 | Registration of charge 102333090004, created on 2022-03-08 · 12 pages | View document |
| 28 Jan 2022 | Termination of appointment of Ian Livingstone as a director on 2022-01-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 8 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 102333090003 | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 10-18 VESTRY STREET LONDON N1 7RE ENGLAND | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON OTHEN | View document |
| 21 Jul 2020 | CESSATION OF SIMON MICHAEL KATKOV OTHEN AS A PSC | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102333090002 | View document |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS LEE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 21 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2019 | Statement of capital following an allotment of shares on 2019-04-17 · 3 pages | View document |
| 18 Nov 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 437.33 | View document |
| 12 Nov 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 438.87 | View document |
| 12 Nov 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 428.37 | View document |
| 28 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 423.87 | View document |
| 21 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 413.37 | View document |
| 15 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102333090001 | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102333090002 | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102333090001 | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 124 FINCHLEY ROAD LONDON NW3 5JS ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 20 Nov 2018 | CESSATION OF RORY GEORGE SCOTT RUSSELL AS A PSC | View document |
| 30 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR IAN LIVINGSTONE | View document |
| 12 Sep 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 447.84 | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR NIALL CURRAN | View document |
| 18 Jul 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 432.82 | View document |
| 5 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 341.5 | View document |
| 19 Jan 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 358 | View document |
| 19 Jan 2018 | 18/08/17 STATEMENT OF CAPITAL GBP 327.5 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY SCOTT RUSSELL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY GEORGE SCOTT RUSSELL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL KATKOV OTHEN | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILIAM CLOSS STEPHENS | View document |
| 4 Jul 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 325.5 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 119 LONDON ROAD LONDON SE1 6LF ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Apr 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 8 Mar 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 310 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR SIMON MICHAEL KATKOV OTHEN | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 10 BLOOMSBURY WAY LONDON WC1A 2SD UNITED KINGDOM | View document |
| 6 Jan 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 285 | View document |
| 28 Dec 2016 | ADOPT ARTICLES 06/12/2016 | View document |
| 21 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 270 | View document |
| 15 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |