MERKUR SLOTS UK LIMITED

Company number 01038403

Date	Type	Description	View / Download
30 Mar 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
22 May 2023	MR04	Satisfaction of charge 010384030037 in full	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	CH01	Director's details changed for Mrs Irina Ruf Pael on 6 April 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	AP01	Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
09 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(4 pages)
14 Jun 2022	PSC05	Change of details for Praesepe Holdings Limited as a person with significant control on 18 May 2021	(2 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 200,000	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/12/2021	(2 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 200,000	(3 pages)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 174,000	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
07 Jun 2021	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
03 Jun 2021	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-19	(3 pages)
07 Apr 2021	CONNOT	Change of name notice	(2 pages)