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SG GAMING UK LIMITED

Company number 06576447

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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)
15 Apr 2020 TM01 Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020
26 Nov 2019 AD01 Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019
26 Nov 2019 AD01 Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 December 2016
04 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
04 Dec 2017 CONNOT Change of name notice
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
12 Apr 2016 TM01 Termination of appointment of Stephen George Frater as a director on 31 March 2016
14 Dec 2015 AP01 Appointment of Mr Paul Phillips as a director on 3 December 2015
12 Dec 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of John Berard Sarno as a director on 19 June 2015
25 Jun 2015 TM02 Termination of appointment of John Berard Sarno as a secretary on 19 June 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
02 Oct 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
04 Nov 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Ian Timmis as a director
04 Feb 2013 AA Total exemption full accounts made up to 30 April 2012