ASTRA GAMES LTD

Company number 09280224

Date	Type	Description	View / Download
14 Oct 2019	TM01	Termination of appointment of Andrew Dinning as a director on 7 October 2019	(1 page)
07 Oct 2019	PSC02	Notification of Inspired Gaming (Uk) Limited as a person with significant control on 1 September 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Novomatic Uk Ltd as a person with significant control on 1 October 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Neil Paramore as a secretary on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Neil Paramore as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Christopher Michael Butler as a director on 1 October 2019	(1 page)
02 Oct 2019	AP03	Appointment of Mrs Carys Damon as a secretary on 1 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mrs Carys Damon as a director on 1 October 2019	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 6,000,000	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Jan 2017	AP01	Appointment of Mr Christopher Michael Butler as a director on 1 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
16 Aug 2016	AP01	Appointment of Stephen Howlett as a director on 1 August 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(6 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
12 Jan 2015	CERTNM	Company name changed astra games (two) LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)