Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of 375000 preference shares of gbp 1.00 each into 37500000 preference shares of gbp 0.01 each 14/09/2023
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/09/23
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr. Dylan Slaney as a director on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Constance Purcell James as a director on 24 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr. James Sottile as a director on 25 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
CERTNM |
Company name changed bally gaming and systems uk LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-23
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03 Mar 2023 |
PSC05 |
Change of details for Bally Gaming and Systems Holdings Limited as a person with significant control on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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