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CITY GAMING HOLDINGS LIMITED

Company number 11896374

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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)
13 Sep 2024	AP01	Appointment of Mr Mark Edward Jepp as a director on 12 September 2024	View PDF Appointment of Mr Mark Edward Jepp as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 July 2024 GBP 26,674,693.00008	View PDF Cancellation of shares. Statement of capital on 12 July 2024 GBP 26,674,693.00008 - link opens in a new window - 15 pages (15 pages)
01 Aug 2024	TM01	Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024	View PDF Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Ibrahim Sina Azeri as a director on 26 April 2024	View PDF Termination of appointment of Ibrahim Sina Azeri as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 16 pages (16 pages)
04 Apr 2024	CH01	Director's details changed for Mr Adam David Spencer Hodges on 17 April 2019	View PDF Director's details changed for Mr Adam David Spencer Hodges on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Frederik Jacob Alexander Wijsenbeek as a director on 31 July 2023	View PDF Termination of appointment of Frederik Jacob Alexander Wijsenbeek as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Purpoes section 694 companies act 2006 the agreement to be made between the company 21/07/2023	View PDF Resolutions RES13 ‐ Purpoes section 694 companies act 2006 the agreement to be made between the company 21/07/2023 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Philip Anthony Setter as a director on 25 January 2023	View PDF Termination of appointment of Philip Anthony Setter as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 20 pages (20 pages)
29 Mar 2023	AP01	Appointment of Mr Rolf Ulrik Bengtsson as a director on 9 February 2023	View PDF Appointment of Mr Rolf Ulrik Bengtsson as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
22 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 26,690,443.00016	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 26,690,443.00016 - link opens in a new window - 19 pages (19 pages)

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CITY GAMING HOLDINGS LIMITED

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