ENDEMOL SHINE GAMING LIMITED

Company number 03155053

Date	Type	Description	View / Download
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Mar 2019	AP01	Appointment of Mr Anilkumar Ramanlal Mistry as a director on 8 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Mark Kevin Woollard as a director on 8 March 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
18 Feb 2019	PSC05	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Sep 2018	TM01	Termination of appointment of Owain Rhys Walbyoff as a director on 17 September 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Mark Kevin Woollard as a director on 17 September 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
31 Oct 2017	AD01	Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 31 October 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
25 Jul 2016	AUD	Auditor's resignation	(1 page)
30 Jun 2016	AUD	Auditor's resignation	(1 page)
30 Jun 2016	AUD	Auditor's resignation	(1 page)
01 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Aug 2014	MR01	Registration of charge 031550530002, created on 13 August 2014	(63 pages)