X R GAMES LIMITED: Filings

  • Overview

    Company NameX R GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10698843
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for X R GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 579.259377
    8 pagesSH01

    legacy

    pagesRPCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Director's details changed for Mr Amierjit Singh Thandi on Dec 16, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registered office address changed from , the Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England to Leigh House 28 - 32 st. Pauls Street Leeds LS1 2JT on Sep 16, 2025

    1 pagesAD01

    Termination of appointment of Gavin Bell as a director on Aug 28, 2025

    1 pagesTM01

    Termination of appointment of Colin Anthony Greene as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of Kenneth Robert Beaty as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Timothy Paul Heaton as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of Adam Christian Schoff as a director on Jan 20, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Confirmation statement made on Nov 08, 2024 with updates

    16 pagesCS01

    Termination of appointment of Sonia Kerr as a director on Nov 04, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Timothy Paul Heaton as a director on Mar 20, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 262.6273
    10 pagesSH01

    Memorandum and Articles of Association

    38 pagesMA

    Confirmation statement made on Dec 08, 2023 with updates

    14 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 248.0450
    9 pagesSH01

    Memorandum and Articles of Association

    37 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0