Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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11 Dec 2023 |
MR01 |
Registration of charge 108600540004, created on 11 December 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued the capitalisation 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
PSC01 |
Notification of Wayne Laverne Prim, Jr as a person with significant control on 12 April 2023
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05 May 2023 |
PSC07 |
Cessation of Black Sea Entertainment, Llc as a person with significant control on 12 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 |
PSC02 |
Notification of Black Sea Entertainment, Llc as a person with significant control on 12 April 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 108600540001 in full
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04 May 2023 |
PSC07 |
Cessation of Iain Fraser Chapman as a person with significant control on 12 April 2023
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04 May 2023 |
PSC02 |
Notification of Astus Uk Limited as a person with significant control on 12 April 2023
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04 May 2023 |
PSC01 |
Notification of Iain Fraser Chapman as a person with significant control on 12 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Enrique Francisco Lanata as a director on 12 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Paul Michael Jackson as a director on 12 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Ini Ghidirmic as a director on 12 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Deborah Karen Shilling as a director on 13 January 2023
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04 May 2023 |
TM01 |
Termination of appointment of Gillian Ann Tee as a director on 31 March 2023
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18 Apr 2023 |
MR01 |
Registration of charge 108600540003, created on 12 April 2023
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