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LEOVEGAS UK LIMITED

Company number 11035852

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
29 Jul 2024 AA Accounts for a small company made up to 31 December 2023
27 Oct 2023 TM01 Termination of appointment of Matthew Bramley as a director on 11 October 2023
27 Oct 2023 AP01 Appointment of Mr Samuel Robert Paul Behar as a director on 11 October 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Nov 2022 PSC05 Change of details for Mgm Resorts International as a person with significant control on 7 September 2022
09 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
08 Nov 2022 PSC05 Change of details for Leovegas Ab as a person with significant control on 7 September 2022
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
07 Aug 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Mark Good as a director on 10 March 2021
12 Mar 2021 AP01 Appointment of Mr Matthew Bramley as a director on 5 March 2021
12 Mar 2021 AP01 Appointment of Mr Paul Anthony Dixon as a director on 5 March 2021
08 Jan 2021 TM01 Termination of appointment of Alison Costello as a director on 2 January 2021
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
02 Jan 2020 TM01 Termination of appointment of Tamara Micallef as a director on 2 December 2019
11 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
02 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 TM01 Termination of appointment of Vala Karimi as a director on 6 May 2019
15 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
31 Aug 2018 AP01 Appointment of Tamara Micallef as a director on 31 August 2018