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GREEN MAN GAMING LIMITED

Company number 05271628

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
08 Oct 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 AD01 Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 124 Finchley Road London NW3 5JS on 10 June 2024
16 Jan 2024 MR04 Satisfaction of charge 052716280004 in full
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
21 Feb 2023 AP01 Appointment of Mr Markos Komondouros as a director on 16 February 2023
21 Feb 2023 TM01 Termination of appointment of Mark Frederick Caröe as a director on 16 February 2023
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
25 May 2021 PSC05 Change of details for Green Man Gaming Holdings Plc as a person with significant control on 27 January 2021
14 Apr 2021 MR01 Registration of charge 052716280005, created on 12 April 2021
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020
03 Jun 2020 TM02 Termination of appointment of Timothy Lewis Saxton as a secretary on 16 December 2019
28 Nov 2019 TM01 Termination of appointment of Joanne Carolyn Lake as a director on 12 November 2019
28 Nov 2019 TM01 Termination of appointment of Robert John Murphy as a director on 12 November 2019
18 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
15 Oct 2019 AP01 Appointment of Ms Joanne Carolyn Lake as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Robert John Murphy as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Mark Frederick Caröe as a director on 1 October 2019