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GAMING TECHNOLOGIES LIMITED

Company number 11047028

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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)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 8,086.37	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 8,086.37 - link opens in a new window - 8 pages (8 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	TM01	Termination of appointment of Andrew Keith Eggleston as a director on 28 June 2019	View PDF Termination of appointment of Andrew Keith Eggleston as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP01	Appointment of Mr Jason Kingsley Drummond as a director on 21 June 2019	View PDF Appointment of Mr Jason Kingsley Drummond as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 1,001	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
20 May 2019	AD01	Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ England to 184 Shepherds Bush Rd London W6 7NL on 20 May 2019	View PDF Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ England to 184 Shepherds Bush Rd London W6 7NL on 20 May 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	SH02	Sub-division of shares on 4 December 2018	View PDF Sub-division of shares on 4 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div co business 04/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div co business 04/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC04	Change of details for Mr Andrew Keith Eggleston as a person with significant control on 4 December 2018	View PDF Change of details for Mr Andrew Keith Eggleston as a person with significant control on 4 December 2018 - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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