GRAM GAMES LIMITED
| Status | ACTIVE |
| Company No. | 10276324 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2016 |
| Age | 7 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GRAM GAMES LIMITED is an active private limited company with number 10276324. It was incorporated 7 years, 10 months, 5 days ago, on 13 July 2016. The company address is 7 Savoy Court, London, WC2R 0EX, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 23 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Onur Baylan
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: John Sebastian Belcher
Documents
Appoint corporate secretary company with name date
Date: 25 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-04-19
Officer name: Hal Management Limited
Documents
Change account reference date company current extended
Date: 21 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-23
New address: 7 Savoy Court London WC2R 0EX
Old address: The Aircraft Factory 100 Cambridge Grove London W6 0LE
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Notification of a person with significant control
Date: 20 Jul 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-23
Psc name: Take-Two Interactive Software Inc.
Documents
Cessation of a person with significant control
Date: 20 Jul 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zynga Inc
Cessation date: 2022-05-23
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Wood
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sebastian Belcher
Appointment date: 2022-05-31
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Paul Joseph Collins
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phuong Young Phillips
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Marie Rawlings
Termination date: 2022-05-31
Documents
Termination secretary company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-31
Officer name: Phuong Young Phillips
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Parsons
Termination date: 2022-02-04
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-05
Officer name: Matthew Samuel Bromberg
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-06
Officer name: Mehmet Ecevit
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Marie Rawlings
Appointment date: 2020-09-04
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Jeffrey Johansing Buckley
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mehmet Ecevit
Change date: 2019-07-17
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr John Richard Parsons
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-25
Psc name: Zynga Inc
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Withdrawal of a person with significant control statement
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-24
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Mr Phuong Young Phillips
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Mr John Richard Parsons
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Johansing Buckley
Appointment date: 2018-07-13
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Mr Matthew Samuel Bromberg
Documents
Appoint person secretary company with name date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phuong Young Phillips
Appointment date: 2018-07-10
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
New address: The Aircraft Factory 100 Cambridge Grove London W6 0LE
Change date: 2018-06-05
Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
Documents
Accounts with accounts type full
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Willink
Termination date: 2017-10-23
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Onur Baylan
Appointment date: 2017-10-23
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 28 Dec 2016
Category: Capital
Type: SH01
Capital : 3,000,000 GBP
Date: 2016-12-28
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-20
Officer name: Mr Alexander James Willink
Documents
Change account reference date company current extended
Date: 28 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
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