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EATON GATE GAMING LIMITED

Company number 09526212

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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)
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 7,909,545.19
27 Aug 2021 TM02 Termination of appointment of Atish Patel as a secretary on 27 August 2021
27 Aug 2021 AP03 Appointment of Mr Gareth James Evans as a secretary on 27 August 2021
19 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2020
  • GBP 7,909,540.63
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 7,909,540.63
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/2021.
29 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 7,908,925
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 5,918,925
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,159,606
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 TM02 Termination of appointment of Michael Goode as a secretary on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Atish Patel as a secretary on 13 January 2020
07 Jan 2020 TM01 Termination of appointment of James Philip Moon as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Philip Lofgren as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Robert Buren as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Nicholas Paul Backhouse as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr Nikolaos Maroudas as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr Charles Nicholas Lee as a director on 6 January 2020