RANK GROUP GAMING DIVISION LIMITED

Company number 03213743

Date	Type	Description	View / Download
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
18 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
12 Sep 2017	PSC05	Change of details for Rank Leisure Holdings Limited as a person with significant control on 12 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Susan Waldock as a director on 30 June 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
27 Apr 2017	SH20	Statement by Directors	(1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 1,000,000	(3 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 18/04/17	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 118,500,000	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2017	SH20	Statement by Directors	(1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 1,000,000	(3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 113,688,532	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next