EFG ENTERTAINMENT LTD.

Company number 08734726

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2017	CH01	Director's details changed for Director Robin John Ejsmond-Frey on 27 July 2017	(2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Jul 2017	PSC04	Change of details for Mr Robin John Ejsmond-Frey as a person with significant control on 27 July 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(9 pages)
31 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(11 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,000.00	(6 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 883.31	(10 pages)
16 Oct 2014	SH02	Sub-division of shares on 7 October 2014	(6 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 883.31	(6 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
01 Aug 2014	AD01	Registered office address changed from Onslow House, 62 Broomfield Road Chelmsford CM1 1SW England to One Vicarage Lane Stratford London E15 4HF on 1 August 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Andrew Brennan as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Alastair Heathcote as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Michael Simpson as a director on 16 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Ms Sophie Elizabeth Ejsmond as a director on 16 July 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from 64 Netherwood Road London W14 0BG United Kingdom to Onslow House, 62 Broomfield Road Chelmsford CM1 1SW on 15 July 2014	(1 page)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)