GAME DIGITAL PLC
BASINGSTOKE PROJECT VESPA PLC

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YJ

Company number 09040213
Status Active
Incorporation Date 14 May 2014
Company Type Public Limited Company
Address UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That subject to the passing of resolution 11 the directors be empowered pursuant to sections 570 and 573 of the act, in addition to power granted under resolution 14 to allot equity securities for cash, and/or to sell ordinary shares as treasury shares for cash as if section 561 did not apply to any allotment of sale provided (a) LIMITED up to an aggregate nominal amount of £85,429; and (b) used only for the purposes of financing. 18/01/2017 RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 July 2016; Termination of appointment of David Hamid as a director on 18 January 2017. The most likely internet sites of GAME DIGITAL PLC are www.gamedigital.co.uk, and www.game-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.1 miles; to Thatcham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Game Digital Plc is a Public Limited Company. The company registration number is 09040213. Game Digital Plc has been working since 14 May 2014. The present status of the company is Active. The registered address of Game Digital Plc is Unity House Telford Road Basingstoke Hampshire Rg21 6yj. . CARTWRIGHT, Ruth is a Secretary of the company. GIBBS, Martyn Ian is a Director of the company. GIFFORD, Mark Anthony is a Director of the company. JACKSON, John Ellis is a Director of the company. WATKINS, Lesley Susan is a Director of the company. WOOLLEY, Caspar James Tudor is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director HAMID, David has been resigned. Director SMITH, Benedict James has been resigned. Director TUIL, Franck has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTWRIGHT, Ruth
Appointed Date: 05 June 2014
Director
GIBBS, Martyn Ian
Appointed Date: 15 May 2014
54 years old
Director
GIFFORD, Mark Anthony
Appointed Date: 01 October 2015
60 years old
Director
JACKSON, John Ellis
Appointed Date: 16 May 2014
78 years old
Director
WATKINS, Lesley Susan
Appointed Date: 16 May 2014
66 years old
Director
WOOLLEY, Caspar James Tudor
Appointed Date: 16 May 2014
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 05 June 2014
Appointed Date: 14 May 2014
Director
HAMID, David
Resigned: 18 January 2017
Appointed Date: 14 May 2014
73 years old
Director
SMITH, Benedict James
Resigned: 25 July 2015
Appointed Date: 14 May 2014
56 years old
Director
TUIL, Franck
Resigned: 12 October 2016
Appointed Date: 16 May 2014
49 years old

GAME DIGITAL PLC Events

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That subject to the passing of resolution 11 the directors be empowered pursuant to sections 570 and 573 of the act, in addition to power granted under resolution 14 to allot equity securities for cash, and/or to sell ordinary shares as treasury shares for cash as if section 561 did not apply to any allotment of sale provided (a) LIMITED up to an aggregate nominal amount of £85,429; and (b) used only for the purposes of financing. 18/01/2017
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Group of companies' accounts made up to 30 July 2016
25 Jan 2017
Termination of appointment of David Hamid as a director on 18 January 2017
21 Nov 2016
Auditor's resignation
18 Oct 2016
Termination of appointment of Franck Tuil as a director on 12 October 2016
...
... and 34 more events
20 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2014
Current accounting period extended from 31 May 2015 to 31 July 2015
16 May 2014
Company name changed project vespa PLC\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
16 May 2014
Change of name notice
14 May 2014
Incorporation

GAME DIGITAL PLC Charges

15 July 2016
Charge code 0904 0213 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
15 July 2016
Charge code 0904 0213 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lajedosa Investments Sarl
Description: Contains fixed charge…
14 October 2015
Charge code 0904 0213 0001
Delivered: 26 October 2015
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

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