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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13 May 2022 |
AP01 |
Appointment of Ms. Constance Purcell James as a director on 29 April 2022
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13 May 2022 |
PSC05 |
Change of details for Black Cow Technology Limited as a person with significant control on 29 April 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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11 Apr 2022 |
PSC05 |
Change of details for Black Cow Technology Limited as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Carmichael Holdings Limited as a person with significant control on 1 April 2022
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17 Mar 2022 |
PSC05 |
Change of details for Carmichael Holdings Limited as a person with significant control on 19 March 2020
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17 Mar 2022 |
PSC05 |
Change of details for Black Cow Technology Limited as a person with significant control on 19 March 2020
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2020
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Owain Rhys Walbyoff as a director on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Anilkumar Ramanlal Mistry as a director on 30 October 2020
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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23 Mar 2020 |
PSC05 |
Change of details for Endemol Shine Gaming Limited as a person with significant control on 19 March 2020
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/22
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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21 Jan 2020 |
PSC02 |
Notification of Carmichael Holdings Limited as a person with significant control on 16 July 2019
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21 Jan 2020 |
PSC02 |
Notification of Black Cow Technology Limited as a person with significant control on 16 July 2019
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