- Company Overview for BIG DEAL GAMES (UK) LTD (06060215)
- Filing history for BIG DEAL GAMES (UK) LTD (06060215)
- People for BIG DEAL GAMES (UK) LTD (06060215)
- Charges for BIG DEAL GAMES (UK) LTD (06060215)
- More for BIG DEAL GAMES (UK) LTD (06060215)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 15 Dec 2023 | MA | Memorandum and Articles of Association | |
| 15 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Dec 2023 | PSC07 | Cessation of Boomerang Digital Holdings Limited as a person with significant control on 30 November 2023 | |
| 06 Dec 2023 | PSC02 | Notification of Boomerang Digital Limited as a person with significant control on 30 November 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Boomerang Digital Limited as a person with significant control on 22 November 2023 | |
| 27 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
| 30 Nov 2022 | PSC02 | Notification of Boomerang Digital Limited as a person with significant control on 29 November 2022 | |
| 30 Nov 2022 | PSC07 | Cessation of Ivy Gaming Systems Limited as a person with significant control on 29 November 2022 | |
| 27 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 01 Apr 2022 | AD01 | Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 1 April 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 27 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 09 Mar 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Paul Nicholas Whitbread as a director on 2 March 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 02 Apr 2020 | CH01 | Director's details changed for Mr Andrew Mark Ludlow on 2 April 2020 | |
| 02 Apr 2020 | TM01 | Termination of appointment of Steven John Rice as a director on 18 March 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 24 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 27 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates |