Companies House does not verify the accuracy of the information filed

Advanced company search

RPS GAMING LTD

Company number 06374903

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	View PDF Withdrawal of a person with significant control statement on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AP03	Appointment of Paul Martin Loman as a secretary on 11 September 2017	View PDF Appointment of Paul Martin Loman as a secretary on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU to 1 - 6 Grand Parade Brighton BN2 9QB on 11 September 2017	View PDF Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU to 1 - 6 Grand Parade Brighton BN2 9QB on 11 September 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM02	Termination of appointment of John Graham Walker as a secretary on 29 April 2017	View PDF Termination of appointment of John Graham Walker as a secretary on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Alec Ross Francis Meer as a director on 29 April 2017	View PDF Termination of appointment of Alec Ross Francis Meer as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of John Graham Walker as a director on 29 April 2017	View PDF Termination of appointment of John Graham Walker as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Kieron Michael Gillen as a director on 29 April 2017	View PDF Termination of appointment of Kieron Michael Gillen as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of James Michael Rossignol as a director on 29 April 2017	View PDF Termination of appointment of James Michael Rossignol as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Kieron Michael Gillen as a director on 29 April 2017	View PDF Termination of appointment of Kieron Michael Gillen as a director on 29 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Rupert Adam Loman as a director on 29 April 2017	View PDF Appointment of Mr Rupert Adam Loman as a director on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AD01	Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015	View PDF Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	CH01	Director's details changed for Mr Alec Ross Francis Meer on 8 May 2014	View PDF Director's details changed for Mr Alec Ross Francis Meer on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	CH03	Secretary's details changed for John Graham Walker on 1 August 2013	View PDF Secretary's details changed for John Graham Walker on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Mr John Graham Walker on 1 August 2013	View PDF Director's details changed for Mr John Graham Walker on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	CH01	Director's details changed for Mr James Michael Rossignol on 6 December 2012	View PDF Director's details changed for Mr James Michael Rossignol on 6 December 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?