THE GAMING GROUP LIMITED filing history - Find and update company information

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THE GAMING GROUP LIMITED

Company number 04522448

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Mark Simon Harper as a director on 4 January 2024	View PDF Appointment of Mr Mark Simon Harper as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Debbie Husband as a director on 31 August 2023	View PDF Termination of appointment of Debbie Husband as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
14 Oct 2022	AP03	Appointment of Ms Asha Magnus as a secretary on 3 October 2022	View PDF Appointment of Ms Asha Magnus as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM02	Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022	View PDF Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Simon John Hay as a director on 21 June 2022	View PDF Termination of appointment of Simon John Hay as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Richard David Harris as a director on 21 June 2022	View PDF Appointment of Mr Richard David Harris as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Ms Debbie Husband as a director on 21 June 2022	View PDF Appointment of Ms Debbie Husband as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Jonathon David Swaine as a director on 3 June 2022	View PDF Termination of appointment of Jonathon David Swaine as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
13 Jan 2022	TM01	Termination of appointment of William James Spencer Floydd as a director on 31 December 2021	View PDF Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Simon John Hay as a director on 31 December 2021	View PDF Appointment of Mr Simon John Hay as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
23 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
25 Oct 2019	AP01	Appointment of Jonathon David Swaine as a director on 22 October 2019	View PDF Appointment of Jonathon David Swaine as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	PSC05	Change of details for Rank Gaming Group Limited as a person with significant control on 28 June 2018	View PDF Change of details for Rank Gaming Group Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Alan Morgan as a director on 31 July 2019	View PDF Termination of appointment of Alan Morgan as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
19 Dec 2018	TM01	Termination of appointment of James Christopher Pizey as a director on 17 December 2018	View PDF Termination of appointment of James Christopher Pizey as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)

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