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HIPPODROME CASINO LIMITED

Company number 05497987

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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)
14 Jul 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 AD02 Register inspection address has been changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
19 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 52,573,684.72
19 Aug 2015 CH01 Director's details changed for Mr Peter Mcnally on 1 July 2015
17 Aug 2015 CH01 Director's details changed for Mr James David Thomas on 1 July 2015
17 Aug 2015 CH01 Director's details changed for Mr Guy Nigel Lethbridge Templer on 1 July 2015
17 Aug 2015 CH01 Director's details changed for Mr Matthew King on 1 July 2015
17 Aug 2015 CH01 Director's details changed for Mr Julian Robert Edwins on 1 July 2015
17 Aug 2015 CH01 Director's details changed for Mr John Corbitt Barnsley on 1 July 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 52,573,684.72
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 51,552,169.72
18 Mar 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014 AA Full accounts made up to 31 December 2013
07 Sep 2014 CH01 Director's details changed for Mr James Simon Thomas on 1 August 2014
11 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 51,549,208
08 Aug 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England to St Philips Point Temple Row Birmingham West Midlands B2 5AF
08 Aug 2014 TM01 Termination of appointment of David Boden as a director on 31 July 2013
17 Apr 2014 AUD Auditor's resignation
04 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 51,549,208
04 Sep 2013 CH01 Director's details changed for Mr James Simon Thomas on 1 July 2013