GAMESYS GROUP LIMITED

Company number 10303804

Date	Type	Description	View / Download
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 7 October 2022	(3 pages)
14 Feb 2023	TM01	Termination of appointment of Christina Dawn Southall as a director on 10 February 2023	(1 page)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 11,196,134.9	(3 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023	(5 pages)
30 Sep 2022	AD01	Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 30 September 2022	(1 page)
22 Apr 2022	MR01	Registration of charge 103038040004, created on 13 April 2022	(33 pages)
14 Apr 2022	MR01	Registration of charge 103038040003, created on 13 April 2022	(29 pages)
12 Apr 2022	PSC05	Change of details for Bally’S Corporation as a person with significant control on 19 January 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Keith Edward Laslop as a director on 11 March 2022	(1 page)
11 Oct 2021	PSC02	Notification of Bally’S Corporation as a person with significant control on 4 October 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023	(4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 11,196,134.8	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 11,159,403	(3 pages)
06 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Oct 2021	MAR	Re-registration of Memorandum and Articles	(25 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Oct 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2021	OC	Scheme of arrangement	(12 pages)
04 Oct 2021	MR04	Satisfaction of charge 103038040002 in full	(1 page)
04 Oct 2021	MR04	Satisfaction of charge 103038040001 in full	(1 page)
03 Oct 2021	AP03	Appointment of Mr John Rowland-Jones as a secretary on 1 October 2021	(2 pages)
03 Oct 2021	TM01	Termination of appointment of Neil Geoffrey Goulden as a director on 1 October 2021	(1 page)
03 Oct 2021	AP01	Appointment of Mr Daniel Jeremy Talisman as a director on 1 October 2021	(2 pages)
03 Oct 2021	TM02	Termination of appointment of Daniel Talisman as a secretary on 1 October 2021	(1 page)
03 Oct 2021	TM01	Termination of appointment of Andria Louise Vidler as a director on 1 October 2021	(1 page)