Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2020 |
OSAP01 |
Appointment of Mr Lee Daniel Fenton as a director on 13 March 2015
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ANNOTATION
Clarification This document is a second filing of OSAP01 registered on 16/01/2019.
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14 Jan 2020 |
OSAP03 |
Appointment of John Rowland-Jones as a secretary on 23 October 2019
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14 Jan 2020 |
OSCC01 |
Alteration of constitutional documents on 16 October 2019
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14 Jan 2020 |
OSNM01 |
Change of registered name of an overseas company on 10 January 2020 from Gamesys (holdings) LIMITED
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14 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR017487 Name Change Gamesys (holdings) LIMITED,16 October 2019
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 noel thomas john hayden
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 noel thomas john hayden
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 philip jarlath graham
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 philip jarlath graham
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 michael john robert mee
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13 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 michael john robert mee
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18 Dec 2019 |
OSTM01 |
Termination of appointment of Philip Jarlath Graham as a director on 26 September 2019
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18 Dec 2019 |
OSTM01 |
Termination of appointment of Michael John Robert Mee as a director on 26 September 2019
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18 Dec 2019 |
OSTM01 |
Termination of appointment of Noel Thomas John Hayden as a director on 26 September 2019
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16 Jan 2019 |
OSAP01 |
Appointment of Mr Philip Jarlath Graham as a director on 12 August 2016
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16 Jan 2019 |
OSAP01 |
Appointment of Mr Robeson Mandela Reeves as a director on 12 August 2016
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16 Jan 2019 |
OSAP01 |
Appointment of Mr Lee Daniel Fenton as a director on 23 February 2015
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ANNOTATION
Clarification a second filed OSAP01 was registered on 11/02/2020.
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29 May 2018 |
OSCH06 |
Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
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04 Dec 2015 |
AA01 |
Current accounting period extended from 31 December 2015 to 31 March 2016
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18 Mar 2015 |
OS-PAR |
Appointment at registration for BR017487 - person authorised to represent, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd
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18 Mar 2015 |
OS-PAR |
Appointment at registration for BR017487 - person authorised to accept service, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd
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18 Mar 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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