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NYX DIGITAL GAMING (OB HOLDINGS) LIMITED

Company number 10047163

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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)
05 Sep 2016	TM02	Termination of appointment of Matt Stafford as a secretary on 31 August 2016	View PDF Termination of appointment of Matt Stafford as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 61,567,681.00 CAD 187,000,000	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 61,567,681.00 CAD 187,000,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	MR04	Satisfaction of charge 100471630001 in full	View PDF Satisfaction of charge 100471630001 in full - link opens in a new window - 1 page (1 page)
19 May 2016	MR01	Registration of charge 100471630001, created on 13 May 2016	View PDF Registration of charge 100471630001, created on 13 May 2016 - link opens in a new window - 56 pages (56 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
23 Mar 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 22 March 2016	View PDF Termination of appointment of Dentons Directors Limited as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 22 March 2016	View PDF Termination of appointment of Peter Charles Cox as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Art Hamilton as a director on 22 March 2016	View PDF Appointment of Art Hamilton as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Matt Davey as a director on 22 March 2016	View PDF Appointment of Matt Davey as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 March 2016	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 22 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP03	Appointment of Matt Stafford as a secretary on 22 March 2016	View PDF Appointment of Matt Stafford as a secretary on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CERTNM	Company name changed snrdco 3225 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed snrdco 3225 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 22 March 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 22 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 49 pages (49 pages)

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