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Green Man Gaming LTD

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Reports

Extended Company Report with Annual Accounts GREEN MAN GAMING 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 Jun 3, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 05271628
Record last updated Sunday, March 5, 2023 4:37:38 PM UTC
Postal Code W1J 8AJ

Charts

Visits

Green Man Gaming Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Appointment of a man as Business Person and Director Appointment of a man as Business Person and Director
Registry Dec 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2019 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jul 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 21, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 21, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 14, 2014 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 12, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 17, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 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 Jan 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 5271... Statement of satisfaction in full or in part of mortgage or charge 5271...
Registry Jan 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2011 Particulars of a mortgage or charge 5271... Particulars of a mortgage or charge 5271...
Registry Jun 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2011 Memorandum of association Memorandum of association
Registry Apr 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 25, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 6, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 6, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 23, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as Director 5271... Appointment of a man as Director 5271...
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Change of particulars for corporate secretary 5271... Change of particulars for corporate secretary 5271...
Registry Jul 10, 2009 Change of name certificate Change of name certificate
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Financials Mar 15, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of a director 5271... Resignation of a director 5271...
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary

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