GME SITES LTD
| Status | ACTIVE |
| Company No. | 10311050 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2016 |
| Age | 7 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GME SITES LTD is an active private limited company with number 10311050. It was incorporated 7 years, 11 months, 9 days ago, on 03 August 2016. The company address is Second Floor Second Floor, London, EC2M 3AB, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Jul 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Logan Wade
Termination date: 2024-04-26
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103110500003
Charge creation date: 2022-08-10
Documents
Accounts with accounts type small
Date: 20 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts amended with accounts type small
Date: 05 Nov 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2021
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103110500002
Charge creation date: 2020-12-03
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103110500001
Charge creation date: 2019-09-12
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 06 Jun 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-27
Capital : 4,702,080 USD
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 101 GBP
Documents
Cessation of a person with significant control
Date: 08 May 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gme International Ltd
Cessation date: 2019-01-18
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Phoenix Tower International Spain Etve S.L.
Notification date: 2019-01-18
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-27
Officer name: Mr Timothy John Culver
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Logan Wade
Appointment date: 2018-11-27
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dagan Trainor Kasavana
Appointment date: 2018-11-27
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy J Culver
Appointment date: 2018-11-27
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatum Martin
Termination date: 2018-11-27
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: Second Floor 201 Bishopsgate London EC2M 3AB
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 101 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 101 GBP
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 101 GBP
Documents
Change person director company with change date
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-03
Officer name: Mr Tatum Martin
Documents
Capital allotment shares
Date: 31 Mar 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company current shortened
Date: 29 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 10 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-05
Capital : 101 GBP
Documents
Capital allotment shares
Date: 10 Dec 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-27
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Capital allotment shares
Date: 26 Nov 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-01
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tatum Martin
Appointment date: 2017-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beau Martin
Termination date: 2017-08-10
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