About

Registered Number: 11002571
Date of Incorporation: 09/10/2017 (7 years and 6 months ago)
Company Status: Active
Registered Address: 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ,

 

Based in Warwickshire, Unit 2 Games Ltd was founded on 09 October 2017, it has a status of "Active". The current directors of Unit 2 Games Ltd are listed as Cheung, Michael Koon Wah, Smithies, Richard Paul. Currently we aren't aware of the number of employees at the Unit 2 Games Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Michael Koon Wah 11 October 2019 - 1
SMITHIES, Richard Paul 09 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
SH08 - Notice of name or other designation of class of shares 28 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 October 2019
RESOLUTIONS - N/A 26 October 2019
CS01 - N/A 22 October 2019
SH01 - Return of Allotment of shares 16 October 2019
AP01 - Appointment of director 16 October 2019
MR04 - N/A 10 October 2019
AA - Annual Accounts 08 July 2019
AA01 - Change of accounting reference date 01 July 2019
CH01 - Change of particulars for director 06 June 2019
SH01 - Return of Allotment of shares 15 April 2019
MR01 - N/A 14 March 2019
SH01 - Return of Allotment of shares 04 February 2019
RESOLUTIONS - N/A 15 November 2018
CS01 - N/A 16 October 2018
PSC04 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
RP04SH01 - N/A 04 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2018
SH08 - Notice of name or other designation of class of shares 19 April 2018
RESOLUTIONS - N/A 16 April 2018
SH01 - Return of Allotment of shares 03 April 2018
AD01 - Change of registered office address 05 February 2018
NEWINC - New incorporation documents 09 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.