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THE SOCIAL GAMING GROUP LIMITED

Company number 10155657

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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)
24 Jun 2024 AP01 Appointment of Mr Trond Bastiansen as a director on 1 May 2024
24 Jun 2024 TM01 Termination of appointment of Nina Ulvnes as a director on 1 May 2024
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
12 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
21 Dec 2022 PSC04 Change of details for Mr Jens Rugseth as a person with significant control on 21 November 2022
20 Dec 2022 PSC01 Notification of Jens Rugseth as a person with significant control on 20 November 2018
20 Dec 2022 PSC07 Cessation of Jens Rugseth as a person with significant control on 5 August 2021
20 Dec 2022 PSC07 Cessation of Jarle Jenson as a person with significant control on 20 November 2018
20 Dec 2022 PSC07 Cessation of Geir Oterhals as a person with significant control on 20 November 2018
20 Dec 2022 PSC01 Notification of Jarle Jenson as a person with significant control on 29 April 2016
20 Dec 2022 PSC01 Notification of Geir Oterhals as a person with significant control on 29 April 2016
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Aug 2022 CERTNM Company name changed european shuffleboard uk LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
04 Aug 2022 AP01 Appointment of Jarle Jensen as a director on 3 August 2022
04 Aug 2022 CH01 Director's details changed for Christian Krag Breddam on 3 August 2022
04 Aug 2022 AP01 Appointment of Nina Ulvnes as a director on 3 August 2022
04 Aug 2022 AP01 Appointment of Mr Troy John Warfield as a director on 3 August 2022
04 Aug 2022 AP01 Appointment of Christian Krag Breddam as a director on 3 August 2022
04 Aug 2022 TM01 Termination of appointment of Jens Rugseth as a director on 3 August 2022
04 Aug 2022 TM01 Termination of appointment of Geir Oterhals as a director on 3 August 2022
04 Aug 2022 TM01 Termination of appointment of Arve Inge Leirvik as a director on 3 August 2022
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
12 May 2022 PSC01 Notification of Jens Rugseth as a person with significant control on 5 August 2021