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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)
17 Feb 2021 AP03 Appointment of Mr Richard Harvey Bell as a secretary on 1 January 2021
16 Feb 2021 TM02 Termination of appointment of Peter Rodovitis as a secretary on 1 January 2021
13 Nov 2020 AP01 Appointment of Mr Craig Graham Sheffield as a director on 1 October 2020
28 Oct 2020 TM01 Termination of appointment of James Pears Boje as a director on 30 September 2020
12 Aug 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 February 2020
19 Feb 2020 PSC05 Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 23 January 2020
09 Jan 2020 TM01 Termination of appointment of Michael Leslie Murphy as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Darren William Holley as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mitchell Alexander Bowen as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Craig Terence Toner as a director on 31 December 2019
09 Jan 2020 AP03 Appointment of Peter Rodovitis as a secretary on 31 December 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
24 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Syndicated facility agreement 13/10/2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
20 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016
22 Mar 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 March 2017
08 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,000
05 Jul 2016 AA Full accounts made up to 30 September 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014