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NOVOMATIC UK LTD

Company number 02816362

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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)
06 Jan 2015 AP01 Appointment of Mr John Austin as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Tom Allison as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Paul Terroni as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Ronald Arthur Watts as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Andrew Dinning as a director on 1 January 2015
10 Jun 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 MR04 Satisfaction of charge 6 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 29,040,000
09 May 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 29,040,000
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 31/10/2011
09 Nov 2011 SH02 Statement of capital on 31 October 2011
  • GBP 1,040,000
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 28,640,000
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 3,290,000.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 SH06 Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 2,340,000
  • EUR 28,866,000
06 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 2,350,000
  • EUR 28,866,000.00
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 2,350,000
  • EUR 28,866,000