NYX DIGITAL GAMING (OB SPV) LIMITED

Company number 10047051

Date	Type	Description	View / Download
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 387,910,260	(3 pages)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Aug 2018	TM01	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
22 Mar 2018	AP01	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018	(2 pages)
22 Mar 2018	AP03	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Eric John Matejevich as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Jan 2018	MR04	Satisfaction of charge 100470510001 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 100470510002 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 100470510003 in full	(4 pages)
26 Jul 2017	MR01	Registration of charge 100470510003, created on 21 July 2017	(22 pages)
06 Apr 2017	CH01	Director's details changed for Mr Matt Davey on 4 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Eric John Matejevich as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Art Hamilton as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
29 Dec 2016	MR01	Registration of a charge
20 Dec 2016	MR01	Registration of charge 100470510002, created on 20 December 2016	(22 pages)
05 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from 43 Manchester Street London W1U 7LP England to Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 5 September 2016	(1 page)

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