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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)
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 35,913,030
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 July 2011
  • GBP 25,902,400
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Aug 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 AD02 Register inspection address has been changed
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/02/2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/02/2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/02/2011
15 Apr 2011 AAMD Amended accounts made up to 31 July 2010
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 23,902,400
10 Feb 2011 AP01 Appointment of Mr David Boden as a director
10 Feb 2011 AP01 Appointment of Mr Peter Mcnally as a director
26 Jan 2011 AA Accounts for a small company made up to 31 July 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A shares agreement to variation of rights 03/01/2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of redeemable pref shares aggreemnt to variation of rights 03/01/2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 CERTNM Company name changed united leisure gaming LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22
01 Nov 2010 CONNOT Change of name notice
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a small company made up to 31 July 2009
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 12,902,400
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorise share capital
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 12,902,400