CASHINO GAMING (E&J) LIMITED

Company number 02147788

Date	Type	Description	View / Download
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 updates	(4 pages)
09 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 24 April 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
05 May 2023	PSC02	Notification of Merkur Casino Holdings Uk Limited as a person with significant control on 30 November 2021	(2 pages)
05 May 2023	PSC07	Cessation of Praesepe Limited as a person with significant control on 30 November 2021	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023	(2 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 26 October 2022	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022	(5 pages)
15 Sep 2022	SH19	Statement of capital on 15 September 2022 GBP 1	(2 pages)
09 Sep 2022	SH20	Statement by Directors	(1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 16/08/22	(1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)