NOVOMATIC UK LTD

Company number 02816362

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
02 Oct 2019	TM01	Termination of appointment of Peter John Davies as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Christopher Michael Butler as a director on 1 October 2019	(1 page)
02 Oct 2019	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 2 October 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 1 October 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from Astra House, 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of John Austin as a director on 3 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Jan 2017	AP01	Appointment of Mr Peter John Davies as a director on 1 January 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 151,540,000	(3 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 141,540,000	(3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 41,450,000.00	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 33,540,000	(4 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 33,540,000	(6 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 29,040,000	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 29,040,000	(5 pages)
12 Jan 2015	CERTNM	Company name changed astra games LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
12 Jan 2015	CONNOT	Change of name notice	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Christopher Michael Butler as a director on 1 January 2015	(2 pages)