Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 May 2023 |
PSC02 |
Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023
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09 May 2023 |
PSC07 |
Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 24 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Egemen Coskun as a director on 31 March 2023
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05 May 2023 |
PSC02 |
Notification of Merkur Casino Holdings Uk Limited as a person with significant control on 30 November 2021
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05 May 2023 |
PSC07 |
Cessation of Praesepe Limited as a person with significant control on 30 November 2021
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05 May 2023 |
TM01 |
Termination of appointment of Stefan Bruns as a director on 3 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Borris Lungen as a director on 31 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023
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17 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022
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15 Sep 2022 |
SH19 |
Statement of capital on 15 September 2022
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/08/22
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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