LNW GAMING AND SYSTEMS HOLDINGS LIMITED

Company number 11104432

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
07 Sep 2023	AP01	Appointment of Mr. Dylan Slaney as a director on 25 August 2023	(2 pages)
07 Sep 2023	TM01	Termination of appointment of Constance Purcell James as a director on 25 August 2023	(1 page)
07 Sep 2023	AP01	Appointment of Mr. James Sottile as a director on 25 August 2023	(2 pages)
03 Mar 2023	PSC05	Change of details for Sg Gaming, Inc. as a person with significant control on 3 March 2023	(2 pages)
03 Mar 2023	AD01	Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 3 March 2023	(1 page)
09 Jan 2023	CERTNM	Company name changed bally gaming and systems holdings LIMITED\certificate issued on 09/01/23 RES15 ‐ Change company name resolution on 2022-12-08	(3 pages)
09 Jan 2023	CONNOT	Change of name notice	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
04 Nov 2022	AD01	Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 4 November 2022	(1 page)
31 Aug 2022	AP03	Appointment of Mr Daniel John George May as a secretary on 29 August 2022	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
28 Jan 2022	TM01	Termination of appointment of Melissa Autumn Braff Bengtson as a director on 26 January 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Nov 2021	CH01	Director's details changed for Ms Melissa Autumn Braff Bengtston on 15 October 2021	(2 pages)
08 Nov 2021	AP01	Appointment of Ms Melissa Autumn Braff Bengtston as a director on 15 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Ms Constance Purcell James as a director on 15 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
12 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 100.01	(4 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 12.11.2020.	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2018	(24 pages)