Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr. James Sottile as a director on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Constance Purcell James as a director on 25 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Mar 2023 |
PSC05 |
Change of details for Scientific Games Corporation as a person with significant control on 3 March 2023
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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
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
AD01 |
Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 14 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2022 |
PSC07 |
Cessation of Scientific Games International Holdings Limited as a person with significant control on 2 March 2022
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17 Mar 2022 |
PSC02 |
Notification of Scientific Games Corporation as a person with significant control on 3 March 2022
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03 Nov 2021 |
CH01 |
Director's details changed for Ms Constance Purcell James on 15 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Ms Constance Purcell James as a director on 15 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021
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21 May 2021 |
PSC05 |
Change of details for Scientific Games International Holdings Limited as a person with significant control on 21 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on 1 March 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
TM01 |
Termination of appointment of Marco Antonio Herrera as a director on 31 October 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
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