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JACKPOT GAMING LIMITED

Company number 05246446

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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)
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re typograpical errors with reagrds to a & b shares 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
24 Oct 2016 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
08 Jul 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 112.90
08 Jul 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/02/2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 1,125.40
03 Feb 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 08/07/2016
08 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 1,125.40
27 Nov 2015 SH10 Particulars of variation of rights attached to shares
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement proposed between executors and the company 28/10/2015
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 112.5
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 112.5
02 Jun 2014 TM01 Termination of appointment of Sarah Connors as a director
02 Jun 2014 TM02 Termination of appointment of Sarah Connors as a secretary
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 112.5
24 Jul 2013 AD01 Registered office address changed from 2 08 New Loom House 101 Back Church Lane London E1 1LU on 24 July 2013
22 May 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders