- Company Overview for GAMING SOLUTIONS GROUP LIMITED (08559972)
- Filing history for GAMING SOLUTIONS GROUP LIMITED (08559972)
- People for GAMING SOLUTIONS GROUP LIMITED (08559972)
- Charges for GAMING SOLUTIONS GROUP LIMITED (08559972)
- More for GAMING SOLUTIONS GROUP LIMITED (08559972)
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) |
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25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
29 Dec 2022 | SH08 | Change of share class name or designation | |
29 Dec 2022 | MA | Memorandum and Articles of Association | |
29 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2022 | MR01 | Registration of charge 085599720003, created on 5 December 2022 | |
16 Dec 2022 | MR01 | Registration of charge 085599720001, created on 5 December 2022 | |
16 Dec 2022 | MR01 | Registration of charge 085599720002, created on 5 December 2022 | |
24 Oct 2022 | AA01 | Current accounting period extended from 26 September 2022 to 31 December 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
15 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
08 Jun 2022 | PSC07 | Cessation of Mark Kevin Sowray as a person with significant control on 20 May 2022 | |
08 Jun 2022 | PSC02 | Notification of Rubic Consulting Limited as a person with significant control on 20 May 2022 | |
08 Jun 2022 | PSC07 | Cessation of Alexander Edwin Auckland as a person with significant control on 20 May 2022 | |
05 Jan 2022 | CH01 | Director's details changed for Mr Carl John David Bearman on 4 January 2022 | |
25 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
22 Jun 2021 | AA01 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 | |
08 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
07 Jul 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
16 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2019 | SH08 | Change of share class name or designation | |
15 Aug 2019 | AA | Total exemption full accounts made up to 30 September 2018 |