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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED

Company number 03207287

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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 Aug 2024	TM01	Termination of appointment of Mitchell Alexander Bowen as a director on 30 July 2024	View PDF Termination of appointment of Mitchell Alexander Bowen as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Hector Leonardo Fernandez Cobar as a director on 30 July 2024	View PDF Appointment of Hector Leonardo Fernandez Cobar as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
06 Jun 2024	PSC05	Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2,002	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CH01	Director's details changed for Craig Terence Toner on 24 February 2024	View PDF Director's details changed for Craig Terence Toner on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC05	Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 12 September 2023	View PDF Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Craig Terence Toner on 19 September 2023	View PDF Director's details changed for Craig Terence Toner on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Craig Graham Sheffield on 19 September 2023	View PDF Director's details changed for Mr Craig Graham Sheffield on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mitchell Alexander Bowen on 19 September 2023	View PDF Director's details changed for Mitchell Alexander Bowen on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH03	Secretary's details changed for Mr Craig Graham Sheffield on 19 September 2023	View PDF Secretary's details changed for Mr Craig Graham Sheffield on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 September 2023	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022	CH01	Director's details changed for Craig Terence Toner on 5 July 2022	View PDF Director's details changed for Craig Terence Toner on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Mitchell Alexander Bowen on 6 January 2022	View PDF Director's details changed for Mitchell Alexander Bowen on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP03	Appointment of Mr Craig Graham Sheffield as a secretary on 1 May 2021	View PDF Appointment of Mr Craig Graham Sheffield as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Richard Harvey Bell as a secretary on 1 May 2021	View PDF Termination of appointment of Richard Harvey Bell as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)

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ARISTOCRAT TECHNOLOGIES EUROPE LIMITED

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