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IGT-UK GROUP LIMITED

Company number 05541397

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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)
11 Feb 2015	TM02	Termination of appointment of Paul Clement Gracey, Jr. as a secretary on 11 February 2015	View PDF Termination of appointment of Paul Clement Gracey, Jr. as a secretary on 11 February 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
06 Aug 2014	CH01	Director's details changed for Mr Craig David Churchill on 3 January 2014	View PDF Director's details changed for Mr Craig David Churchill on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	TM01	Termination of appointment of Robert Melendres as a director	View PDF Termination of appointment of Robert Melendres as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM02	Termination of appointment of Robert Melendres as a secretary	View PDF Termination of appointment of Robert Melendres as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2014	SH19	Statement of capital on 3 January 2014 GBP 1,000,000	View PDF Statement of capital on 3 January 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CAP-SS	Solvency statement dated 27/11/13	View PDF Solvency statement dated 27/11/13 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 37,217,000	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 37,217,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalise merger reserve 01/11/2013	View PDF Resolutions RES14 ‐ Capitalise merger reserve 01/11/2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP03	Appointment of Mr Paul Clement Gracey, Jr. as a secretary	View PDF Appointment of Mr Paul Clement Gracey, Jr. as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Paul Clement Gracey, Jr. as a director	View PDF Appointment of Mr Paul Clement Gracey, Jr. as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
18 Jul 2013	AD01	Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 18 July 2013	View PDF Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 18 July 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	TM01	Termination of appointment of Gideon Bierer as a director	View PDF Termination of appointment of Gideon Bierer as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of Patti (Sarles) Hart as a director	View PDF Termination of appointment of Patti (Sarles) Hart as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert White as a director	View PDF Termination of appointment of Robert White as a director - link opens in a new window - 2 pages (2 pages)

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IGT-UK GROUP LIMITED

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