MAYFAIR ACQUISITIONCO LIMITED

Company number 05716536

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
09 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 24 April 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
04 Nov 2022	SH19	Statement of capital on 4 November 2022 GBP 1	(5 pages)
04 Nov 2022	SH20	Statement by Directors	(1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	(1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
13 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
09 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
09 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
07 Mar 2022	PSC02	Notification of Merkur Casino Holdings Uk Limited as a person with significant control on 31 December 2021	(2 pages)
07 Mar 2022	PSC07	Cessation of Praesepe Limited as a person with significant control on 31 December 2021	(1 page)