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BEACON BINGO ENTERTAINMENT LIMITED

Company number 15424816

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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 Aug 2024	AA01	Current accounting period shortened from 31 January 2025 to 14 January 2025	View PDF Current accounting period shortened from 31 January 2025 to 14 January 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business related to the "facilities agreement" / any act or document executed pursuant to the ordinary resolution shall be valid and binding 28/06/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business related to the "facilities agreement" / any act or document executed pursuant to the ordinary resolution shall be valid and binding 28/06/2024 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	MR01	Registration of charge 154248160001, created on 1 July 2024	View PDF Registration of charge 154248160001, created on 1 July 2024 - link opens in a new window - 54 pages (54 pages)
25 Jun 2024	TM01	Termination of appointment of Mark Stefan Schertle as a director on 17 June 2024	View PDF Termination of appointment of Mark Stefan Schertle as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Egemen Coskun as a director on 17 June 2024	View PDF Termination of appointment of Egemen Coskun as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Dominic Mansour as a director on 17 June 2024	View PDF Appointment of Mr Dominic Mansour as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Gary Mark Payne as a director on 17 June 2024	View PDF Appointment of Mr Gary Mark Payne as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC02	Notification of Buzz Group Limited as a person with significant control on 17 June 2024	View PDF Notification of Buzz Group Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Merkur Bingo and Casino Entertainment Uk Limited as a person with significant control on 17 June 2024	View PDF Cessation of Merkur Bingo and Casino Entertainment Uk Limited as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 19 June 2024	View PDF Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 19 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP 1	View PDF Incorporation Statement of capital on 2024-01-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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