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2016 CASINOS LIMITED

Company number 04054596

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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)
03 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 040545960028	View PDF Part of the property or undertaking has been released and no longer forms part of charge 040545960028 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1.703	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1.703 - link opens in a new window - 7 pages (7 pages)
31 May 2013	MR01	Registration of charge 040545960029	View PDF Registration of charge 040545960029 - link opens in a new window - 12 pages (12 pages)
30 May 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 28 pages (28 pages)
14 May 2013	MR01	Registration of charge 040545960028	View PDF Registration of charge 040545960028 - link opens in a new window - 114 pages (114 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 170,300,000	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 170,300,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	View PDF Director's details changed for Robert William Templeman on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	View PDF Director's details changed for Carl Anthony Leaver on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	View PDF Director's details changed for Paul Bowtell on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175(5)(a) 22/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175(5)(a) 22/01/2013 - link opens in a new window - 11 pages (11 pages)
19 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 27	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 27 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 20	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 20 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jan 2013	CAP-SS	Solvency statement dated 22/01/13	View PDF Solvency statement dated 22/01/13 - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH19	Statement of capital on 23 January 2013 GBP 1.70	View PDF Statement of capital on 23 January 2013 GBP 1.70 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	View PDF Full accounts made up to 24 September 2011 - link opens in a new window - 25 pages (25 pages)

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