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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31 Oct 2024 |
TM01 |
Termination of appointment of Dylan Slaney as a director on 31 October 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
SH19 |
Statement of capital on 3 October 2023
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03 Oct 2023 |
SH20 |
Statement by Directors
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03 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/10/23
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES13 ‐
Cancel share prem a/c 02/10/2023
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RES14 ‐
Capitalise £14210672 02/10/2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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28 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2018
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07 Sep 2023 |
AP01 |
Appointment of Mr. Dylan Slaney as a director on 25 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr. James Sottile as a director on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Constance Purcell James as a director on 25 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Mar 2023 |
PSC05 |
Change of details for Bally Gaming and Systems (Uk) Limited as a person with significant control on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023
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09 Jan 2023 |
CERTNM |
Company name changed sg digital uk holdings LIMITED\certificate issued on 09/01/23
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RES15 ‐
Change company name resolution on 2022-12-08
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09 Jan 2023 |
CONNOT |
Change of name notice
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of Ms Constance Purcell James as a director on 15 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021
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