Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Aug 2021 |
DS01 |
Application to strike the company off the register
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20 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Brooks Harrison Pierce on 5 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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13 Jul 2020 |
PSC05 |
Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 8 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
TM01 |
Termination of appointment of Stephen Howlett as a director on 11 October 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
PSC02 |
Notification of Inspired Gaming (Uk) Limited as a person with significant control on 1 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Novomatic Uk Ltd as a person with significant control on 1 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Neil Paramore as a director on 1 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Christopher Michael Butler as a director on 1 October 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Neil Paramore as a secretary on 1 October 2019
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02 Oct 2019 |
AP03 |
Appointment of Mrs Carys Damon as a secretary on 1 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mrs Carys Damon as a director on 1 October 2019
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