HIPPODROME CASINO LIMITED filing history - Find and update company information

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HIPPODROME CASINO LIMITED

Company number 05497987

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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)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of David Charles Alan Addenbrooke as a director on 18 July 2023	View PDF Appointment of David Charles Alan Addenbrooke as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Peter Idrisyn Lewis as a director on 7 March 2023	View PDF Appointment of Peter Idrisyn Lewis as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of William John Evans as a director on 7 March 2023	View PDF Appointment of William John Evans as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2023	TM01	Termination of appointment of Julian Robert Edwins as a director on 7 March 2023	View PDF Termination of appointment of Julian Robert Edwins as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR01	Registration of charge 054979870010, created on 23 December 2022	View PDF Registration of charge 054979870010, created on 23 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Aug 2022	TM01	Termination of appointment of James David Thomas as a director on 30 July 2022	View PDF Termination of appointment of James David Thomas as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Matthew King on 21 June 2021	View PDF Director's details changed for Mr Matthew King on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
23 Dec 2020	MR04	Satisfaction of charge 054979870008 in full	View PDF Satisfaction of charge 054979870008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 054979870007 in full	View PDF Satisfaction of charge 054979870007 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 054979870009, created on 16 December 2020	View PDF Registration of charge 054979870009, created on 16 December 2020 - link opens in a new window - 47 pages (47 pages)
16 Nov 2020	TM01	Termination of appointment of Guy Nigel Lethbridge Templer as a director on 1 November 2020	View PDF Termination of appointment of Guy Nigel Lethbridge Templer as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Thomas Bowry-Blum as a director on 1 November 2020	View PDF Appointment of Thomas Bowry-Blum as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 57,369,722.72	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 57,369,722.72 - link opens in a new window - 4 pages (4 pages)

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