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REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Company number 03444155

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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)
01 Jul 2024 TM01 Termination of appointment of Carys Damon as a director on 1 July 2024
01 Jul 2024 TM02 Termination of appointment of Carys Damon as a secretary on 1 July 2024
31 May 2024 AA Accounts for a dormant company made up to 31 December 2023
17 May 2024 AP03 Appointment of Dr Simone Camilleri as a secretary on 16 May 2024
17 May 2024 AP01 Appointment of Dr Simone Camilleri as a director on 16 May 2024
15 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with updates
03 Jan 2024 TM01 Termination of appointment of Stewart Frank Bradley Baker as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 31 December 2023
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2022
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2022
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2021
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2020
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2022 CS01 28/11/22 Statement of Capital gbp 1.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 AP01 Appointment of Mrs Carys Damon as a director on 28 January 2022
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
13 Jul 2020 PSC05 Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
15 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates