SECOND STAR GAMES LIMITED

Company number 16369582 ·

Active

17 filings

Date Filing
3 Aug 2026 Resolutions · 3 pages View document
29 Jul 2026 Statement of capital following an allotment of shares on 2026-07-29 · 3 pages View document
22 Jul 2026 Statement of capital following an allotment of shares on 2026-07-21 · 3 pages View document
2 Jul 2026 Registered office address changed from The White House Greenalls Avenue Warrington Cheshire WA4 6HL England to The Brew House Greenalls Avenue Warrington WA4 6HL on 2026-07-02 · 1 page View document
2 Jun 2026 Statement of capital following an allotment of shares on 2026-06-02 · 3 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
4 Apr 2026 Resolutions · 2 pages View document
5 Dec 2025 Resolutions · 1 page View document
5 Dec 2025 Memorandum and Articles of Association · 21 pages View document
9 Oct 2025 Director's details changed for Mr William Stone on 2025-10-09 · 2 pages View document
8 Sep 2025 Memorandum and Articles of Association · 17 pages View document
2 Sep 2025 Resolutions · 2 pages View document
3 Aug 2025 Registered office address changed from The Old Bridge House St. Peter Street Marlow SL7 1NQ England to The White House Greenalls Avenue Warrington Cheshire WA4 6HL on 2025-08-03 · 1 page View document
22 Jul 2025 Appointment of Mr William Stone as a director on 2025-07-22 · 2 pages View document
22 Jul 2025 Appointment of Mr Grahame David Chilton as a director on 2025-07-22 · 2 pages View document
16 Jul 2025 Sub-division of shares on 2025-07-11 · 4 pages View document
7 Apr 2025 Incorporation · 11 pages View document