BALLY’S (NEWCASTLE) LIMITED

Company number 04655461

Date	Type	Description	View / Download
06 Sep 2023	AD02	Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET	(1 page)
06 Sep 2023	AD01	Registered office address changed from , 1 Hans Street, London, SW1X 0JD to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 6 September 2023	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(4 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jul 2023	TM01	Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of Neil Paramore as a director on 2 June 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
31 Dec 2022	TM01	Termination of appointment of Derek Louis Playford as a director on 31 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Neil Paramore as a director on 25 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022	(2 pages)
13 Jul 2022	AA	Full accounts made up to 30 June 2021	(23 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
16 Dec 2021	MR04	Satisfaction of charge 046554610011 in full	(4 pages)
16 Dec 2021	MR04	Satisfaction of charge 046554610010 in full	(4 pages)
15 Dec 2021	MR01	Registration of charge 046554610012, created on 9 December 2021	(63 pages)
14 Aug 2021	AA	Full accounts made up to 30 June 2020	(23 pages)
16 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 046554610011, created on 31 March 2021	(29 pages)
16 Nov 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
08 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
09 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	(2 pages)