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GAMESTEC LEISURE LIMITED

Company number 05348584

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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)
19 Dec 2019 MR01 Registration of charge 053485840003, created on 13 December 2019
14 Oct 2019 TM01 Termination of appointment of Andrew Brown as a director on 11 October 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 TM01 Termination of appointment of Peter John Davies as a director on 3 October 2019
04 Oct 2019 PSC02 Notification of Inspired Gaming (Uk) Limited as a person with significant control on 1 October 2019
04 Oct 2019 PSC07 Cessation of Novomatic Uk Ltd as a person with significant control on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Neil Paramore as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Neil Paramore as a secretary on 1 October 2019
02 Oct 2019 AP03 Appointment of Mrs Carys Damon as a secretary on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mrs Carys Damon as a director on 1 October 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Christopher Michael Butler as a director on 16 October 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 AP01 Appointment of Mr Peter John Davies as a director on 1 January 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6,000,000
05 Aug 2014 AA Full accounts made up to 31 December 2013