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NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED

Company number 10156770

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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 Matthew Stafford as a secretary on 31 August 2016	View PDF Termination of appointment of Matthew Stafford as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	MR01	Registration of charge 101567700001, created on 17 June 2016	View PDF Registration of charge 101567700001, created on 17 June 2016 - link opens in a new window - 24 pages (24 pages)
31 May 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 - 28 pages (28 pages)
25 May 2016	AP01	Appointment of Mr Arthur Hamilton as a director on 24 May 2016	View PDF Appointment of Mr Arthur Hamilton as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 24 May 2016	View PDF Termination of appointment of Dentons Directors Limited as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 24 May 2016	View PDF Termination of appointment of Peter Charles Cox as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Matthew Davey as a director on 24 May 2016	View PDF Appointment of Mr Matthew Davey as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AP03	Appointment of Mr Matthew Stafford as a secretary on 24 May 2016	View PDF Appointment of Mr Matthew Stafford as a secretary on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 24 May 2016	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 24 May 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 24 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-29 GBP 1	View PDF Incorporation Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 49 pages (49 pages)

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