EATON GATE GAMING LIMITED

Company number 09526212

Date	Type	Description	View / Download
07 Jan 2020	AP01	Appointment of Mr Michael Edward Goode as a director on 6 January 2020	(2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
31 May 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(15 pages)
13 Dec 2018	AP03	Appointment of Mr Michael Goode as a secretary on 3 December 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Andrew Hetherington as a secretary on 30 November 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Flr Imperial House 8 Kean Street London WC2B 4AS on 25 September 2018	(1 page)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
11 Jul 2018	AP01	Appointment of Mr Nicholas Paul Backhouse as a director on 1 July 2018	(2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 167,813	(3 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 151,867	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Bengt Karl-Gustav Engstrom as a director on 6 June 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(11 pages)
25 Jan 2018	AP01	Appointment of Mr Philip Lofgren as a director on 24 January 2018	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Christer Engman as a director on 7 September 2017	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 116,933	(3 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(10 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 107,839	(4 pages)
14 Feb 2017	TM02	Termination of appointment of Alliotts Registrars Limited as a secretary on 24 January 2017	(1 page)
14 Feb 2017	AP03	Appointment of Andrew Hetherington as a secretary on 24 January 2017	(2 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 69,155	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)