Q1 ENTERTAINMENT PLC

Company number 07633179

Date	Type	Description	View / Download
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 EUR 312,916.72	(3 pages)
30 Aug 2017	AP01	Appointment of Blas Ruiz Hernandez as a director on 16 August 2017	(2 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
21 Jun 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
04 Jun 2017	TM01	Termination of appointment of Mohammed Riaz Abdul Aziz as a director on 15 May 2017	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 EUR 303,916.72	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 27/12/2016	(1 page)
27 Feb 2017	AUD	Auditor's resignation	(1 page)
22 Feb 2017	AA	Group of companies' accounts made up to 31 May 2015	(24 pages)
03 Feb 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 EUR 274,750.05	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Katja Fligge as a director on 27 July 2016	(1 page)
26 Jul 2016	CERTNM	Company name changed lottoarena entertainment PLC\certificate issued on 26/07/16 CONNOT ‐ Change of name notice	(3 pages)
08 Jul 2016	AP01	Appointment of Mr Karl-Heinz Peter Witt as a director on 8 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Mohammed Riaz Abdul Aziz as a director on 1 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 258,750.05	(5 pages)
13 Jun 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 6 June 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Limited Cargil Management Services as a secretary on 6 June 2016	(1 page)
13 Jun 2016	AP03	Appointment of Limited Cargil Management Services as a secretary on 6 June 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to 27-28 Eastcastle Street London W1W 8DW on 8 June 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Bridgehouse Company Secretaries as a secretary on 31 May 2016	(1 page)
24 Sep 2015	CH01	Director's details changed for Mr Thomas Van Rooji on 24 September 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Mrs. Katja Faerfers on 9 May 2014	(2 pages)

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