ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Company number 03318610

Date	Type	Description	View / Download
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021	(2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Craig Graham Sheffield as a director on 1 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of James Pears Boje as a director on 30 September 2020	(1 page)
12 Aug 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
20 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Michael Leslie Murphy as a director on 31 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Darren William Holley as a director on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Craig Terence Toner as a director on 31 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mitchell Alexander Bowen as a director on 31 December 2019	(2 pages)
09 Jan 2020	AP03	Appointment of Peter Rodovitis as a secretary on 31 December 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
19 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Syndicated facility agreement 13/10/2017	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
20 Jun 2017	TM01	Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016	(1 page)
20 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 20 March 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
10 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 152	(6 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 152	(6 pages)

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