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SCIENTIFIC GAMES INTERNATIONAL LIMITED

Company number 01754767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
18 Jan 2024 AA Full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Mr. Nicholas Negro as a director on 3 August 2023
09 Jun 2023 AP03 Appointment of Emma Adshead as a secretary on 1 June 2023
09 Jun 2023 TM01 Termination of appointment of James Edward Bunitsky as a director on 1 June 2023
09 Jun 2023 TM02 Termination of appointment of Terence John Mcqueen as a secretary on 1 June 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 AA Full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: distribution in specie/directors authorisation 04/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 22,001,000
  • USD 100
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 PSC05 Change of details for Scientific Games International Holdings Limited as a person with significant control on 1 June 2021
12 May 2021 AA Full accounts made up to 31 December 2019
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates