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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)
14 Feb 2022 CH01 Director's details changed for Marco Sala on 3 February 2022
28 Jan 2022 AP01 Appointment of Ms Ashley Maurene Hunter Österberg as a director on 14 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2022.
28 Jan 2022 AP01 Appointment of Ms Maria Teresa Pinelli as a director on 14 January 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 50,000
  • USD 20,581,885.216794
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.
25 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 150,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 50,000
  • USD 20,519,016.988118
26 May 2021 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
25 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 TM01 Termination of appointment of Beatrice Hamza Bassey as a director on 11 May 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 50,000
  • USD 20,498,893.98689
08 Apr 2021 MR01 Registration of charge 091275330028, created on 25 March 2021
06 Apr 2021 MR01 Registration of charge 091275330027, created on 25 March 2021
01 Apr 2021 MR01 Registration of charge 091275330025, created on 25 March 2021
01 Apr 2021 MR01 Registration of charge 091275330026, created on 25 March 2021
09 Nov 2020 CH01 Director's details changed for Dr Samantha Fay Ravich on 6 November 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 50,000
  • USD 20,485,861.256564
14 Aug 2020 RP04SH01 Second filed SH01 - 30/04/20 Statement of Capital usd 20474687.74483 30/04/20 Statement of Capital gbp 50000
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • USD 20,474,685.04
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020
01 Jul 2020 MR01 Registration of charge 091275330023, created on 19 June 2020
01 Jul 2020 MR01 Registration of charge 091275330024, created on 19 June 2020