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The Rules Of The Game Limited

Documents

Total Documents72
Total Pages395

Filing History

28 May 2023Confirmation statement made on 20 May 2023 with no updates
23 February 2023Total exemption full accounts made up to 30 September 2022
3 June 2022Confirmation statement made on 20 May 2022 with no updates
1 March 2022Total exemption full accounts made up to 30 September 2021
8 June 2021Total exemption full accounts made up to 30 September 2020
21 May 2021Confirmation statement made on 9 May 2021 with no updates
20 May 2021Confirmation statement made on 20 May 2021 with no updates
14 May 2020Confirmation statement made on 9 May 2020 with no updates
15 April 2020Micro company accounts made up to 30 September 2019
11 June 2019Micro company accounts made up to 30 September 2018
6 June 2019Confirmation statement made on 9 May 2019 with no updates
24 June 2018Micro company accounts made up to 30 September 2017
20 May 2018Confirmation statement made on 9 May 2018 with no updates
12 May 2017Total exemption small company accounts made up to 30 September 2016
12 May 2017Confirmation statement made on 9 May 2017 with updates
12 May 2017Total exemption small company accounts made up to 30 September 2016
12 May 2017Confirmation statement made on 9 May 2017 with updates
13 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 150,050
13 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 150,050
1 July 2016Total exemption small company accounts made up to 30 September 2015
1 July 2016Total exemption small company accounts made up to 30 September 2015
26 November 2015Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
26 November 2015Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
19 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 October 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/11/12.
13 October 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/11/12.
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150,050
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150,050
19 August 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150,050
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
1 April 2015Previous accounting period extended from 30 June 2014 to 30 September 2014
1 April 2015Previous accounting period extended from 30 June 2014 to 30 September 2014
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150,050
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150,050
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150,050
14 January 2014Amended accounts made up to 30 June 2012
14 January 2014Amended accounts made up to 30 June 2012
31 December 2013Total exemption small company accounts made up to 30 June 2013
31 December 2013Total exemption small company accounts made up to 30 June 2013
8 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
8 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
8 August 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
20 March 2013Total exemption small company accounts made up to 30 June 2012
20 March 2013Total exemption small company accounts made up to 30 June 2012
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 12/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 December 2012Change of share class name or designation
11 December 2012Statement of capital following an allotment of shares on 12 November 2012
  • GBP 150,050
  • ANNOTATION Clarification Second filing SH01 was registered on 13/10/15.
11 December 2012Statement of capital following an allotment of shares on 12 November 2012
  • GBP 150,050
  • ANNOTATION Clarification Second filing SH01 was registered on 13/10/15.
11 December 2012Particulars of variation of rights attached to shares
11 December 2012Change of share class name or designation
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 12/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 December 2012Statement of capital following an allotment of shares on 12 November 2012
  • GBP 150,050
11 December 2012Particulars of variation of rights attached to shares
29 June 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 50
29 June 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 50
27 June 2012Registered office address changed from 10 Rosebery Court 15 Charles Street London W1J 5EX United Kingdom on 27 June 2012
27 June 2012Director's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Director's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Registered office address changed from , 10 Rosebery Court, 15 Charles Street, London, W1J 5EX, United Kingdom on 27 June 2012
27 June 2012Secretary's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Director's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Secretary's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
27 June 2012Secretary's details changed for Ms Georgina Mary Edwards on 2 June 2012
27 June 2012Registered office address changed from , 10 Rosebery Court, 15 Charles Street, London, W1J 5EX, United Kingdom on 27 June 2012
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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