MERKUR GAMING UK LIMITED

Company number 09123490

Date	Type	Description	View / Download
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	PSC07	Cessation of Adp Gauselmann Gmbh as a person with significant control on 7 April 2016	(1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 14,148,153	(8 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 12,898,153	(8 pages)
11 Jan 2017	AP01	Appointment of Mr Sascha Blodau as a director on 1 December 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Simon Barff as a director on 10 November 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
30 Mar 2016	AD01	Registered office address changed from Unit 4.3 Trentside Business Village Farndon Road Newark NG24 4XB to Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU on 30 March 2016	(1 page)
17 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AP01	Appointment of Sophie Hannah Pope as a director on 21 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Simon Barff as a director on 21 December 2015	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,770,933.00	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,970,933	(3 pages)
17 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,970,933.00	(4 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)