GAMEBAKE LTD
Company number 11974510 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Nov 2024 | Termination of appointment of Mark Alan Pearson as a director on 2024-10-10 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Michael Antonio Hudson as a director on 2024-10-10 · 1 page | View document |
| 2 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2023 | Change of details for a person with significant control · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Michael Antonio Hudson on 2023-04-24 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Mr Michael Antonio Hudson as a person with significant control on 2023-08-04 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 3 Aug 2023 | Registered office address changed from Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP England to Room 1 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP on 2023-08-03 · 1 page | View document |
| 26 May 2023 | Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN England to Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP on 2023-05-26 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2022-10-10 with updates · 5 pages | View document |
| 5 May 2023 | Change of details for Mr Michael Antonio Hudson as a person with significant control on 2022-02-14 · 2 pages | View document |
| 5 May 2023 | Director's details changed for Mr Michael Antonio Hudson on 2022-02-14 · 2 pages | View document |
| 7 Nov 2022 | Cessation of Alastair Grant as a person with significant control on 2022-11-02 · 3 pages | View document |
| 31 Oct 2022 | Termination of appointment of Alastair Grant as a director on 2022-10-31 · 1 page | View document |
| 29 Sep 2022 | Satisfaction of charge 119745100001 in full · 1 page | View document |
| 20 Sep 2022 | Cessation of George Abdallah as a person with significant control on 2021-12-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 4 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 9 Jul 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Change of details for Mr George Abdallah as a person with significant control on 2021-06-23 · 2 pages | View document |
| 18 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 26 Jan 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 4.66805 | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 14 Aug 2020 | COMPANY NAME CHANGED YELLO GAMES LTD CERTIFICATE ISSUED ON 14/08/20 | View document |
| 14 Aug 2020 | CHANGE OF NAME 24/07/2020 | View document |
| 14 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRANT / 13/04/2020 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 500 HIGH ROAD WOODFORD GREEN IG8 0PN ENGLAND | View document |
| 8 Jan 2020 | ADOPT ARTICLES 17/12/2019 | View document |
| 8 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 4.66667 | View document |
| 15 Oct 2019 | SUB-DIVISION 30/09/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRANT / 09/10/2019 | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRANT / 01/09/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ALASTAIR GRANT / 01/09/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONIO HUDSON / 03/05/2019 | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED ALASTAIR GRANT | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR GRANT | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ABDALLAH | View document |
| 6 Jun 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 1 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |