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SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD

Company number 04359953

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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)
16 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
18 Jan 2024 AA Full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Mr. Nicholas Negro as a director on 3 August 2023
26 Jun 2023 AP03 Appointment of Ms Emma Adshead as a secretary on 15 June 2023
09 Jun 2023 TM01 Termination of appointment of James Edward Bunitsky as a director on 1 June 2023
09 Jun 2023 TM02 Termination of appointment of Terence John Mcqueen as a secretary on 1 June 2023
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
10 May 2023 CS01 Confirmation statement made on 9 May 2022 with no updates
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 AA Full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 PSC05 Change of details for Scientific Games Corporation as a person with significant control on 6 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2022 SH19 Statement of capital on 21 March 2022
  • GBP 1
21 Mar 2022 SH20 Statement by Directors
21 Mar 2022 CAP-SS Solvency Statement dated 18/03/22
21 Mar 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £125,436,000 18/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 March 2022
  • GBP 200,191,584
18 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 28 October 2021
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 74,755,584