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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)
21 Feb 2019 AP01 Appointment of Mr Jeremy Richard Delf as a director on 22 January 2019
02 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 PSC01 Notification of James Simon Thomas as a person with significant control on 7 February 2018
14 Feb 2018 PSC02 Notification of Hippodrome Holdings Limited as a person with significant control on 12 August 2016
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
02 Jan 2018 TM01 Termination of appointment of Peter Mcnally as a director on 31 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
27 Jan 2017 MR04 Satisfaction of charge 1 in full
14 Nov 2016 MR04 Satisfaction of charge 2 in full
14 Nov 2016 MR04 Satisfaction of charge 5 in full
14 Nov 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2016 MR04 Satisfaction of charge 4 in full
14 Nov 2016 MR04 Satisfaction of charge 6 in full
28 Oct 2016 MR01 Registration of charge 054979870008, created on 24 October 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 CC04 Statement of company's objects
19 Aug 2016 MR01 Registration of charge 054979870007, created on 12 August 2016
08 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name