MECCA BINGO LIMITED

Company number 01854120

Date	Type	Description	View / Download
17 Dec 2018	AP01	Appointment of Mr William James Spencer Floydd as a director on 17 December 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Alan Morgan as a director on 2 July 2018	(2 pages)
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
11 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
12 Sep 2017	PSC05	Change of details for Rank Group Gaming Division Limited as a person with significant control on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1,000,000.00	(3 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 10/04/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
28 Dec 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
13 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 170,050,000	(5 pages)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
10 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 170,050,000	(5 pages)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Vincent Jones as a director on 31 October 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)