MAJESTIC BINGO HOLDINGS LIMITED

Company number 11836636

Date	Type	Description	View / Download
07 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2024	TM01	Termination of appointment of Gary Roger Bennett as a director on 15 January 2024	(1 page)
12 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
03 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
01 Oct 2020	AP01	Appointment of Mr Richard Sowerby as a director on 1 October 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Simon John Shaw as a director on 29 September 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
24 Jan 2020	AP01	Appointment of Mr Simon John Shaw as a director on 20 January 2020	(2 pages)
02 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 100,000	(4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Apr 2019	PSC01	Notification of Mark Edward Jepp as a person with significant control on 8 April 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Gary Roger Bennett as a person with significant control on 8 April 2019	(3 pages)
15 Apr 2019	MR01	Registration of charge 118366360001, created on 8 April 2019	(92 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1	(11 pages)