- Company Overview for THE GAMING GROUP LIMITED (04522448)
- Filing history for THE GAMING GROUP LIMITED (04522448)
- People for THE GAMING GROUP LIMITED (04522448)
- More for THE GAMING GROUP LIMITED (04522448)
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) |
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25 Oct 2019 | AP01 | Appointment of Jonathon David Swaine as a director on 22 October 2019 | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
13 Sep 2019 | PSC05 | Change of details for Rank Gaming Group Limited as a person with significant control on 28 June 2018 | |
08 Aug 2019 | TM01 | Termination of appointment of Alan Morgan as a director on 31 July 2019 | |
31 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of James Christopher Pizey as a director on 17 December 2018 | |
19 Dec 2018 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 17 December 2018 | |
12 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
30 Aug 2018 | TM01 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 | |
29 Aug 2018 | AP01 | Appointment of Mr James Christopher Pizey as a director on 18 August 2018 | |
04 Jul 2018 | AP01 | Appointment of Mr Alan Morgan as a director on 2 July 2018 | |
19 May 2018 | AP01 | Appointment of Mr John Patrick O'reilly as a director on 7 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of Henry Benedict Birch as a director on 7 May 2018 | |
02 May 2018 | TM02 | Termination of appointment of Frances Bingham as a secretary on 1 May 2018 | |
02 May 2018 | AP03 | Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018 | |
08 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
09 Aug 2017 | PSC02 | Notification of Rank Gaming Group Limited as a person with significant control on 30 January 2017 | |
07 Aug 2017 | PSC07 | Cessation of Rank Group Gaming Division Limited as a person with significant control on 30 January 2017 | |
21 Jun 2017 | CH01 | Director's details changed for Henry Benedict Birch on 12 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017 | |
29 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
10 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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