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THE SOCIAL GAMING GROUP LIMITED

Company number 10155657

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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)
12 May 2022 PSC07 Cessation of Geir Oterhals as a person with significant control on 28 April 2022
12 May 2022 PSC07 Cessation of Jarle Jenson as a person with significant control on 28 April 2022
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
21 Aug 2019 AP01 Appointment of Mr Jens Rugseth as a director on 7 August 2019
21 Aug 2019 AP01 Appointment of Mr Arve Inge Leirvik as a director on 7 August 2019
06 Aug 2019 CH01 Director's details changed for Geir Oterhals on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Dafydd Llewelyn Evans as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Jarle Jensen as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Kurt Roar Oterhals as a director on 1 August 2019
17 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AD01 Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to Ashmole & Co the Old School the Quay Carmarthen SA31 3LN on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Dafydd Llewelyn Evans on 18 September 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
30 Apr 2018 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Dafydd Evans as a director on 25 May 2017
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016