EPIC GAMES SA UK LIMITED
| Status | ACTIVE |
| Company No. | 08375013 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2013 |
| Age | 11 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EPIC GAMES SA UK LIMITED is an active private limited company with number 08375013. It was incorporated 11 years, 4 months, 23 days ago, on 25 January 2013. The company address is Octagon Point, 5 Octagon Point, 5, London, EC2V 6AA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Certificate change of name company
Date: 27 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed superawesome LIMITED\certificate issued on 27/01/24
Documents
Capital name of class of shares
Date: 30 Dec 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-28
Capital : 0.00001 GBP
Documents
Resolution
Date: 28 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/23
Documents
Legacy
Date: 28 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Notification of a person with significant control
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kids Web Services Ltd
Notification date: 2023-12-12
Documents
Cessation of a person with significant control
Date: 18 Dec 2023
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-12
Psc name: Epic Games Commercial Uk Ltd
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 06 Jan 2023
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Epic Games Commercial Uk Ltd
Change date: 2022-02-04
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Lobean
Termination date: 2022-06-24
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mrs Belinda Catherine Stockwell
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
Old address: Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Change date: 2022-04-14
New address: Octagon Point, 5 Cheapside London EC2V 6AA
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom
New address: Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 06 Apr 2021
Action Date: 05 Nov 2020
Category: Capital
Type: RP04SH01
Capital : 601.70782 GBP
Date: 2020-11-05
Documents
Second filing capital allotment shares
Date: 06 Apr 2021
Action Date: 24 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-24
Capital : 598.25353 GBP
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital name of class of shares
Date: 07 Dec 2020
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 29 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-29
Officer name: Axel Hohaus
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Capital : 601.70291 GBP
Date: 2020-11-05
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
Old address: 8 Duncannon Street London WC2N 4JF England
Change date: 2020-11-04
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 598.25353 GBP
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Capital : 596.7758 GBP
Date: 2020-09-24
Documents
Resolution
Date: 17 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-24
Psc name: Epic Games Commercial Uk Ltd
Documents
Cessation of a person with significant control
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-24
Psc name: Mayfair Equity Partners Nominees Limited
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Grainger Weller
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Daniel Sasaki
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Julie Lobean
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Desmond Veitch
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximillian Maximilian Regner-Bleyleben
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Dylan Collins
Documents
Termination secretary company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2020-09-24
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Randy Scott Gelber
Appointment date: 2020-09-24
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Axel Hohaus
Documents
Mortgage satisfy charge full
Date: 29 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083750130004
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-08
Capital : 533.07931 GBP
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Capital : 533.05673 GBP
Date: 2020-08-17
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 532.74995 GBP
Documents
Notification of a person with significant control
Date: 29 Jun 2020
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mayfair Equity Partners Nominees Limited
Notification date: 2017-08-08
Documents
Withdrawal of a person with significant control statement
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-29
Documents
Notification of a person with significant control statement
Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Jun 2020
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-31
Psc name: Dylan Collins
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dylan Collins
Change date: 2016-04-06
Documents
Capital allotment shares
Date: 18 May 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Capital : 532.73269 GBP
Date: 2020-04-24
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-10
Officer name: Mr Lee Desmond Veitch
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Dylan Collins
Documents
Capital allotment shares
Date: 24 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-09
Capital : 532.31728 GBP
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 531.76886 GBP
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Mortgage satisfy charge full
Date: 05 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083750130003
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 01 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-01
Capital : 468.21298 GBP
Documents
Capital allotment shares
Date: 15 Dec 2019
Action Date: 10 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-10
Capital : 454.81243 GBP
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximillian Maximilian Regner-Bleyleben
Change date: 2019-10-01
Documents
Accounts with accounts type group
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: 22 Long Acre London WC2E 9LY England
Change date: 2019-08-01
New address: 8 Duncannon Street London WC2N 4JF
Documents
Change person director company with change date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximillian Maximilian Regner-Bleyleben
Change date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Move registers to sail company with new address
Date: 29 Jan 2019
Category: Address
Type: AD03
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-28
Officer name: Mr Maximillian Maximilian Regner-Bleyleben
Documents
Change sail address company with new address
Date: 29 Jan 2019
Category: Address
Type: AD02
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-28
Officer name: Mr Timothy Grainger Weller
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083750130004
Charge creation date: 2019-01-14
Documents
Mortgage satisfy charge full
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083750130002
Documents
Accounts with accounts type group
Date: 20 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-04
New address: 22 Long Acre London WC2E 9LY
Old address: 9th Floor 107 Cheapside London EC2V 6DN England
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-17
Officer name: Mr Timothy Glainger Weller
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH01
Capital : 441.64173 GBP
Date: 2018-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr Timothy Glainger Weller
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 08 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-08
Capital : 440.29873 GBP
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Sep 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 439.47703 GBP
Date: 2017-07-31
Documents
Resolution
Date: 14 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 435.85093 GBP
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 434.95219 GBP
Date: 2017-07-31
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Regner-Bleyleben
Appointment date: 2017-07-31
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel William Sasaki
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Bhavneet Singh
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Fairclough
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Parminder Basran
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 295.77597 GBP
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-26
Officer name: Mr Lee Desmond Veitch
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dylan Collins
Change date: 2016-10-26
Documents
Second filing capital allotment shares
Date: 19 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: RP04SH01
Capital : 295.63379 GBP
Date: 2017-05-30
Documents
Second filing capital allotment shares
Date: 19 Jun 2017
Action Date: 26 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-26
Capital : 295.61667 GBP
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Capital
Type: SH01
Capital : 295.63628 GBP
Date: 2017-06-03
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Capital : 295.63379 GBP
Date: 2017-05-30
Documents
Capital allotment shares
Date: 17 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Capital : 295.61667 GBP
Date: 2017-04-26
Documents
Second filing capital allotment shares
Date: 05 Apr 2017
Action Date: 15 Mar 2015
Category: Capital
Type: RP04SH01
Capital : 239.63614 GBP
Date: 2015-03-15
Documents
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