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Gamesys LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GAMESYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOFTON SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 04042931
Record last updated Saturday, December 16, 2023 6:25:59 AM UTC
Postal Code W1J 0DD

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GAMESYS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 2, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2023 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2019 Appointment of a man as Director and Chief Legal Officer And Company Secretar Appointment of a man as Director and Chief Legal Officer And Company Secretar
Registry Sep 26, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 26, 2019 Resignation of one Chief Technical Officer and one Director (a man) Resignation of one Chief Technical Officer and one Director (a man)
Registry Jul 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Resignation of 2 people: one Chief Technical Off and one Director (a man) Resignation of 2 people: one Chief Technical Off and one Director (a man)
Registry May 23, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Dec 21, 2015 Annual return Annual return
Registry Mar 27, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Registry Aug 22, 2014 Annual return 2593441... Annual return 2593441...
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Registry May 22, 2013 Resolution Resolution
Registry May 7, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 3, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 3, 2013 Notice of particulars of variation of rights attached to shares 1867324... Notice of particulars of variation of rights attached to shares 1867324...
Registry Apr 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 3, 2013 Resolution Resolution
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Jul 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 1648635... Statement of satisfaction in full or in part of mortgage or charge 1648635...
Registry Jul 6, 2012 Miscellaneous document Miscellaneous document
Registry Jun 29, 2012 Return of allotment of shares Return of allotment of shares
Registry May 3, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 3, 2012 Resolution Resolution
Registry May 3, 2012 Resolution 1845000... Resolution 1845000...
Registry Apr 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2012 Particulars of a mortgage or charge 7862861... Particulars of a mortgage or charge 7862861...
Registry Apr 27, 2012 Mortgage Mortgage
Registry Apr 27, 2012 Mortgage 7862861... Mortgage 7862861...
Registry Apr 27, 2012 Mortgage Mortgage
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2011 Return of allotment of shares 2614953... Return of allotment of shares 2614953...
Registry Nov 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Annual return Annual return
Registry Jun 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 25, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for director 2611280... Change of particulars for director 2611280...
Registry Sep 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Appointment of a person Appointment of a person
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2008 Particulars of a mortgage or charge 7916068... Particulars of a mortgage or charge 7916068...
Registry Nov 4, 2008 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Aug 28, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788713...
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2006 Appointment of a person Appointment of a person
Registry Sep 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2006 Registered office changed Registered office changed
Registry Sep 11, 2006 Director's particulars changed Director's particulars changed
Registry Jun 29, 2006 Resignation of a person Resignation of a person
Registry Jun 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2005 Appointment of a person Appointment of a person
Registry Jul 1, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jul 1, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 17, 2005 Appointment of a person Appointment of a person
Registry May 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2005 Resignation of a person Resignation of a person
Registry Apr 29, 2005 Resignation of 2 people: one Finance, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Finance, one Secretary (a woman) and one Director (a man)
Registry Apr 29, 2005 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Appointment of a person Appointment of a person

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