SG GAMING LIMITED

Company number 00937830

Date	Type	Description	View / Download
07 Aug 2018	SH02	Consolidation of shares on 9 July 2018	(6 pages)
18 Jul 2018	SH20	Statement by Directors	(1 page)
18 Jul 2018	CAP-SS	Solvency Statement dated 09/07/18	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of class rights 09/07/2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/07/2018	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,450.05	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Stephen George Frater as a director on 31 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Paul Phillips as a director on 3 December 2015	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Sep 2015	TM01	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of John Sarno as a secretary on 19 June 2015	(1 page)
18 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,450.05	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,450.05	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
04 Jul 2013	AP01	Appointment of Mr David Alex Lee Moorcroft as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Phillip Douglas Horne as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Robert White as a director	(1 page)
24 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)

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