LUDA BINGO LIMITED

Company number 09887394

Date	Type	Description	View / Download
19 Dec 2018	AP01	Appointment of Mr William James Spencer Floydd as a director on 17 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of James Christopher Pizey as a director on 17 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Alan Morgan as a director on 3 July 2018	(2 pages)
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
12 Feb 2018	PSC05	Change of details for Rank Group Gaming Division Limited as a person with significant control on 12 June 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
10 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
04 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
04 May 2016	CONNOT	Change of name notice	(2 pages)
24 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	(1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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