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ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Company number 03318610

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 127,976,895	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 127,976,895 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 153	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 153 - link opens in a new window - 3 pages (3 pages)
04 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 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Craig Terence Toner on 12 September 2023	View PDF Director's details changed for Craig Terence Toner on 12 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 12 September 2023	View PDF Director's details changed for Mr Craig Graham Sheffield on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Hector Leonardo Fernandez Cobar on 12 September 2023	View PDF Director's details changed for Hector Leonardo Fernandez Cobar on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH03	Secretary's details changed for Peter Rodovitis on 12 September 2023	View PDF Secretary's details changed for Peter Rodovitis on 12 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 St 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 St London WC1N 3AX on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Mitchell Alexander Bowen as a director on 31 March 2023	View PDF Termination of appointment of Mitchell Alexander Bowen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Hector Leonardo Fernandez Cobar as a director on 31 March 2023	View PDF Appointment of Hector Leonardo Fernandez Cobar as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 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 - 23 pages (23 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)
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)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

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