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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)
29 Sep 2016 AP01 Appointment of James Moon as a director on 8 April 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
25 May 2016 SH08 Change of share class name or designation
25 May 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 42,036
25 May 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 56,329
25 May 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 42,599
25 May 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 42,599
20 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 56,329
17 May 2016 AP01 Appointment of Robert Buren as a director on 18 January 2016
17 May 2016 AP01 Appointment of Christer Engman as a director on 18 January 2016
15 Oct 2015 CH01 Director's details changed for Karl-Gustav Engstrom on 7 April 2015
15 Sep 2015 TM01 Termination of appointment of Bengt Anders Stefan Strom as a director on 14 September 2015
14 May 2015 CH04 Secretary's details changed for Alliots Registrars Limited on 14 May 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 5,000