MERKUR CASINO HOLDINGS UK LIMITED

Company number 07833708

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr Sascha Blodau as a director on 4 November 2024	(2 pages)
15 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
25 Jul 2024	TM01	Termination of appointment of Irina Ruf as a director on 23 July 2024	(1 page)
30 Mar 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
17 May 2023	MR04	Satisfaction of charge 078337080002 in full	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	CH01	Director's details changed for Mrs Irina Ruf Pael on 6 April 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	AP01	Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
04 Apr 2022	AA01	Current accounting period extended from 30 December 2022 to 31 December 2022	(1 page)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Mr Mark Stefan Schertle as a director on 21 September 2021	(2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
18 May 2021	CERTNM	Company name changed praesepe holdings LIMITED\certificate issued on 18/05/21 CONNOT ‐ Change of name notice	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-19	(2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
17 Nov 2020	MR01	Registration of charge 078337080002, created on 10 November 2020	(8 pages)