LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

Date	Type	Description	View / Download
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 375,100.01	(3 pages)
17 Jan 2018	PSC07	Cessation of Bally Gaming Inc as a person with significant control on 2 January 2018	(1 page)
17 Jan 2018	PSC02	Notification of Bally Gaming and Systems Holdings Limited as a person with significant control on 2 January 2018	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Michael Quartieri as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Derik Jon Mooberry as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Marco Herrera as a director on 30 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr Marco Herrera as a director on 26 January 2017	(2 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 375,100	(4 pages)
25 Feb 2016	AP01	Appointment of Mr Derik Jon Mooberry as a director on 11 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Scott David Schweinfurth as a director on 11 February 2016	(1 page)
04 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 375,100	(5 pages)
04 Jun 2015	AD01	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS England to 13B Telford Court Dunkirk Lea, Chester Gates Chester CH1 6LT on 4 June 2015	(1 page)
22 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014	(16 pages)
14 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
27 Feb 2015	AP01	Appointment of Mr Scott David Schweinfurth as a director on 2 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Neil Patrick Davidson as a director on 2 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015	(1 page)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT	(2 pages)
17 Dec 2014	AD02	Register inspection address has been changed from 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT	(2 pages)
11 Nov 2014	AD02	Register inspection address has been changed to 13B Telford Court Dunkirk Lea Chestergates Chester CH1 6LT	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)

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