INNOV8 GAMING LIMITED

Company number 10717040

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Neil Paramore as a director 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	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)
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 Christopher Michael Butler as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
13 Jul 2018	AP01	Appointment of Mr Alastair William Harris as a director on 4 May 2018	(2 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 100	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(7 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2017 GBP 60.00	(7 pages)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	(3 pages)
19 Jan 2018	AP01	Appointment of Chris Beckley as a director on 16 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Christopher Michael Butler as a director on 19 January 2018	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 70	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/02/2018.	(6 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018.	(4 pages)
23 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
08 May 2017	CC04	Statement of company's objects	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)