MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Company number 02095117

Date	Type	Description	View / Download
25 Jul 2024	TM01	Termination of appointment of Irina Ruf as a director on 23 July 2024	(1 page)
30 Mar 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
11 May 2023	MR04	Satisfaction of charge 020951170015 in full	(1 page)
09 May 2023	CH01	Director's details changed for Mrs Irina Ruf Pael on 6 April 2023	(2 pages)
09 May 2023	PSC05	Change of details for Praesepe Holdings Limited as a person with significant control on 18 May 2021	(2 pages)
05 May 2023	AP01	Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
22 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
17 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
03 Jun 2021	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
01 Jun 2021	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-19	(3 pages)
07 Apr 2021	CONNOT	Change of name notice	(2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
17 Nov 2020	MR01	Registration of charge 020951170015, created on 10 November 2020	(8 pages)
08 Oct 2020	CH01	Director's details changed for Mark Stefan Schertle on 8 July 2020	(2 pages)