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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)
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
15 Oct 2019 AP01 Appointment of Mr Spyros Giamas as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Nigel Terrence Payne as a director on 1 October 2019
24 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Benedict Michael Tompkins as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Spiros Giamas as a director on 1 July 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 369.880
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
09 Nov 2018 PSC02 Notification of Green Man Gaming Holdings Plc as a person with significant control on 21 September 2018
09 Nov 2018 PSC07 Cessation of Eden Two Lp as a person with significant control on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of Faisal Galaria as a director on 17 September 2018
18 Sep 2018 SH20 Statement by Directors
18 Sep 2018 SH19 Statement of capital on 18 September 2018
  • GBP 369.880
18 Sep 2018 CAP-SS Solvency Statement dated 18/09/18
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 369.846
21 May 2018 AA Group of companies' accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
18 May 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
10 Nov 2016 AP01 Appointment of Mr Faisal Galaria as a director on 1 September 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015