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LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
27 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of 375000 preference shares of gbp 1.00 each into 37500000 preference shares of gbp 0.01 each 14/09/2023
19 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 SH02 Sub-division of shares on 14 September 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 477.144511
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 14/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 19,085,780.44
07 Sep 2023 AP01 Appointment of Mr. Dylan Slaney as a director on 25 August 2023
07 Sep 2023 TM01 Termination of appointment of Constance Purcell James as a director on 24 August 2023
07 Sep 2023 AP01 Appointment of Mr. James Sottile as a director on 25 August 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Apr 2023 CERTNM Company name changed bally gaming and systems uk LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-23
03 Mar 2023 PSC05 Change of details for Bally Gaming and Systems Holdings Limited as a person with significant control on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023
30 Dec 2022 AA Full accounts made up to 31 December 2021