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INTERNATIONAL GAME TECHNOLOGY PLC

Company number 09127533

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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)
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 50,000
  • USD 20,716,872.566654
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023.
22 May 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2023 RP04SH01 Second filed SH01 - 31/01/23 Statement of Capital gbp 50000 31/01/23 Statement of Capital usd 20655919.657131
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 50,000
  • USD 20,655,919.657131
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/23
17 Jan 2023 CH01 Director's details changed for Ms Maria Teresa Pinelli on 31 October 2022
06 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 645,132.1
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 582,220.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 459,418.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Nov 2022 AD01 Registered office address changed from 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT England to 3rd Floor, 10 Finsbury Square London EC2A 1AF on 1 November 2022
31 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 324,057.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2022 CH01 Director's details changed for Professor Heather Jane Mcgregor on 1 September 2022
04 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 282,562.6
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2022 RP04AP01 Second filing for the appointment of Ms Ashley Maurene Hunter Österberg as a director
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
24 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 274,020.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 50,000
  • USD 20,595,416.452105
17 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 249,057.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 207,286.1
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Mar 2022 RP04SH01 Second filed SH01 - 31/01/22 Statement of Capital gbp 50000 31/01/22 Statement of Capital usd 20581885.216794
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 50,000
  • USD 20,588,056.678508
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 153,906.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.