SPORTECH GAMING LIMITED

Company number 04118085

Date	Type	Description	View / Download
24 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018	(1 page)
24 Oct 2018	PSC05	Change of details for Sportech Group Holdings Limited as a person with significant control on 19 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
01 Dec 2017	PSC05	Change of details for Sportech Group Holdings Limited as a person with significant control on 30 August 2017	(2 pages)
01 Dec 2017	PSC02	Notification of Sportech Group Holdings Limited as a person with significant control on 30 August 2017	(4 pages)
01 Dec 2017	PSC07	Cessation of Sportech Plc as a person with significant control on 30 August 2017	(3 pages)
15 Nov 2017	SH20	Statement by Directors	(3 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 1	(3 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 041180850007 in full	(4 pages)
30 Jun 2017	AP01	Appointment of Miss Nicola Mccabe as a director on 26 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Carl William Lynn as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017	(1 page)
28 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 041180850007	(5 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Mar 2017	SH20	Statement by Directors	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 12,041,602	(5 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	(1 page)

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