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IGT UK GAMES LIMITED

Company number 03019236

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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)
02 Oct 2017 TM01 Termination of appointment of Robert Andrew Jones as a director on 30 September 2017
02 Oct 2017 TM02 Termination of appointment of Robert Andrew Jones as a secretary on 30 September 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CH03 Secretary's details changed for Robert Andrew Jones on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Robert Andrew Jones on 6 June 2017
02 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Matthew William Hughes as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AD01 Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
30 Apr 2016 CONNOT Change of name notice
08 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 CH03 Secretary's details changed for Robert Andrew Jones on 1 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Robert Andrew Jones on 1 April 2015
26 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 101
19 Feb 2015 AP01 Appointment of Anuj Bhatnagar as a director on 9 February 2015
19 Feb 2015 TM01 Termination of appointment of Anthony Lavaz Watson as a director on 9 February 2015
19 Feb 2015 TM01 Termination of appointment of Luigi Cacciapuoti as a director on 9 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 101
29 Jan 2014 CERTNM Company name changed si games uk LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
29 Jan 2014 CONNOT Change of name notice
30 Jul 2013 AA Full accounts made up to 31 December 2012