Companies House does not verify the accuracy of the information filed

MERKUR CASINO UK LTD

Company number 08179391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
01 Oct 2021	AP01	Appointment of Mr Mark Stefan Schertle as a director on 21 September 2021	View PDF Appointment of Mr Mark Stefan Schertle as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2020	MR01	Registration of charge 081793910001, created on 10 November 2020	View PDF Registration of charge 081793910001, created on 10 November 2020 - link opens in a new window - 8 pages (8 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	TM01	Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018	View PDF Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Stefan Bruns as a director on 6 July 2018	View PDF Appointment of Stefan Bruns as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Borris Lungen as a director on 6 July 2018	View PDF Appointment of Borris Lungen as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Paul Gauselmann as a person with significant control on 6 April 2016	View PDF Notification of Paul Gauselmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Manfred Stoffers as a person with significant control on 6 April 2016	View PDF Notification of Manfred Stoffers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Armin Gauselmann as a person with significant control on 6 April 2016	View PDF Notification of Armin Gauselmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew James Hall as a director on 25 March 2017	View PDF Termination of appointment of Andrew James Hall as a director on 25 March 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MERKUR CASINO UK LTD

Filter by category