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GAMESYS GROUP LIMITED

Company number 10303804

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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)
07 Sep 2016	AP01	Appointment of Mr Chayim David Danziger as a director on 5 September 2016	View PDF Appointment of Mr Chayim David Danziger as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr James Alan Ryan as a director on 5 September 2016	View PDF Appointment of Mr James Alan Ryan as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Sumesh Paul Pathak as a director on 19 August 2016	View PDF Appointment of Mr Sumesh Paul Pathak as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 50,000.10	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 50,000.10 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AP01	Appointment of Mr Neil Geoffrey Goulden as a director on 15 August 2016	View PDF Appointment of Mr Neil Geoffrey Goulden as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 1.1 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 1.1 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 15 August 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 15 August 2016	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Katherine Alice Moir as a director on 15 August 2016	View PDF Termination of appointment of Katherine Alice Moir as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 15 August 2016	View PDF Appointment of Elian Corporate Services (Uk) Limited as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Andrew Ross Mciver as a director on 15 August 2016	View PDF Appointment of Mr Andrew Ross Mciver as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 Aug 2016	CERTNM	Company name changed goldilocks topco PLC\certificate issued on 15/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed goldilocks topco PLC\certificate issued on 15/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP .1	View PDF Incorporation Statement of capital on 2016-07-29 GBP .1 - link opens in a new window - 84 pages (84 pages)

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