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EVOLUTION GAMING LIMITED

Company number 05944946

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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)
13 Oct 2015 AP01 Appointment of Mr Fredrik Lars Josef Österberg as a director on 1 September 2015
13 Oct 2015 TM01 Termination of appointment of Benkt Fredrik Svederman as a director on 1 September 2015
13 Oct 2015 AP01 Appointment of Mr Martin Olof Carlesund as a director on 1 September 2015
04 Mar 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 CH01 Director's details changed for Benkt Fredrik Svederman on 1 May 2013
29 Oct 2013 TM01 Termination of appointment of Richard Hadida as a director
26 Jun 2013 AP03 Appointment of Mr Jesper Von Bahr as a secretary
26 Jun 2013 TM02 Termination of appointment of Dee Maher as a secretary
12 Mar 2013 AA Accounts for a small company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 AD02 Register inspection address has been changed from C/O Heidi Smith 55 Baker Street Baker Street Ground Floor South Rear London Greater London W1U 8EW United Kingdom
26 Oct 2011 TM02 Termination of appointment of Brunheidi Smith as a secretary
26 Oct 2011 AP03 Appointment of Ms Dee Maher as a secretary
25 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Benkt Fredrik Svederman as a director
24 Aug 2011 AP01 Appointment of Mr Pal Jesper Von Bahr as a director
08 Jun 2011 AP03 Appointment of Mrs Brunheidi Von Smith as a secretary
27 Apr 2011 TM02 Termination of appointment of Darwyn Palenzuela as a secretary
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders