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PUZZLE GAMING SERVICE LTD

Company number 15644469

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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)
19 Sep 2024	CERTNM	Company name changed efficient consulting LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed efficient consulting LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	TM01	Termination of appointment of Sonya Michelle Tracey as a director on 11 September 2024	View PDF Termination of appointment of Sonya Michelle Tracey as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mrs Jade Kate Jackson as a director on 11 September 2024	View PDF Appointment of Mrs Jade Kate Jackson as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Sonya Michelle Tracey as a person with significant control on 11 September 2024	View PDF Cessation of Sonya Michelle Tracey as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC01	Notification of Jade Kate Jackson as a person with significant control on 11 September 2024	View PDF Notification of Jade Kate Jackson as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	PSC01	Notification of Sonya Michelle Tracey as a person with significant control on 15 August 2024	View PDF Notification of Sonya Michelle Tracey as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Nuala Thornton as a director on 15 August 2024	View PDF Termination of appointment of Nuala Thornton as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 September 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Sonya Michelle Tracey as a director on 15 August 2024	View PDF Appointment of Sonya Michelle Tracey as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 15 August 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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