SMARTGAMES TECHNOLOGIES LTD

Company number 06418203

Date	Type	Description	View / Download
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 November 2023	(24 pages)
22 Jun 2023	TM01	Termination of appointment of Amit Lakhani as a director on 31 March 2023	(1 page)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	(20 pages)
14 Dec 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 14 December 2021	(1 page)
29 Nov 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 29 November 2021	(2 pages)
29 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-16	(1 page)
29 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
07 Apr 2021	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 7 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 April 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Oliver James Edwards as a director on 22 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mr Amit Lakhani as a director on 22 March 2021	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
03 Apr 2020	CH01	Director's details changed for Mr Oliver James Edwards on 3 April 2020	(2 pages)
03 Apr 2020	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 3 April 2020	(2 pages)
03 Apr 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT on 3 April 2020	(1 page)
13 Dec 2019	TM01	Termination of appointment of Darren David O'dell as a director on 13 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Oliver James Edwards as a director on 13 December 2019	(2 pages)
18 Nov 2019	SH20	Statement by Directors	(1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 2	(3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 15/11/2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)