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BRAGG GAMING GROUP - PARENT SERVICES LTD

Company number 11739829

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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)
15 May 2024	AP01	Appointment of Mr Matevž Mazij as a director on 15 May 2024	View PDF Appointment of Mr Matevž Mazij as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Ronen Kannor as a director on 15 May 2024	View PDF Termination of appointment of Ronen Kannor as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Ronen Kannor on 17 August 2022	View PDF Director's details changed for Mr Ronen Kannor on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Dec 2020	TM01	Termination of appointment of Dominic Mansour as a director on 30 November 2020	View PDF Termination of appointment of Dominic Mansour as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 77 Kingsway 5th Floor (Gms) London WC2B 6SR United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 July 2020	View PDF Registered office address changed from 77 Kingsway 5th Floor (Gms) London WC2B 6SR United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Steven John Prowse as a director on 14 May 2020	View PDF Termination of appointment of Steven John Prowse as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Ronen Kannor as a director on 15 May 2020	View PDF Appointment of Mr Ronen Kannor as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Steven John Prowse as a director on 13 November 2019	View PDF Appointment of Mr Steven John Prowse as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Akshay Kumar as a director on 13 November 2019	View PDF Termination of appointment of Akshay Kumar as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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