INTRALOT FINANCE UK LIMITED

Company number 06451119

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Maria Mountzouridi as a director on 1 June 2018	(1 page)
06 Jul 2018	CH01	Director's details changed for Maria Mountzouridi on 27 June 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Antonios Kerastaris on 27 June 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Evangelos Raptis on 1 May 2018	(2 pages)
29 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
29 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(228 pages)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 11/12/2016	(7 pages)
23 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
03 Jan 2018	AD01	Registered office address changed from 50 Broadway London SW1H 0RG England to 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH on 3 January 2018	(1 page)
28 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(167 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Evangelos Raptis on 24 July 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Evangelos Raptis on 23 February 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/02/2018.	(7 pages)
15 Dec 2016	TM02	Termination of appointment of Evangelos Raptis as a secretary on 16 November 2016	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/01/2016	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Purchase agreement 13/09/2016	(3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 02/09/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
20 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)