Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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28 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 10 Piccadilly London W1J 0DD England to 25 Golden Square London W1F 9LU on 11 August 2021
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16 Jun 2021 |
RP04PSC07 |
Second filing for the cessation of Gamesys Limited as a person with significant control
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22 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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22 Apr 2021 |
PSC02 |
Notification of Livescore Group Limited as a person with significant control on 18 September 2019
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22 Apr 2021 |
PSC07 |
Cessation of Noel Thomas John Hayden as a person with significant control on 26 September 2019
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Aug 2020 |
AP01 |
Appointment of Mrs Amy Victoria Lewis as a director on 3 August 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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03 Mar 2020 |
AD01 |
Registered office address changed from C/O Gamesys Ltd 4th Floor 10 Piccadilly London W1J 0DD to 2nd Floor 10 Piccadilly London W1J 0DD on 3 March 2020
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03 Mar 2020 |
PSC01 |
Notification of Noel Thomas John Hayden as a person with significant control on 26 September 2019
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03 Mar 2020 |
PSC07 |
Cessation of Gamesys Ltd as a person with significant control on 26 September 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/06/2021.
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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07 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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