LNW GAMING UK LIMITED

Company number 05184120

Date	Type	Description	View / Download
15 Nov 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 111.13	(3 pages)
05 Oct 2023	PSC02	Notification of Lnw Gaming and Systems Holdings Limited as a person with significant control on 4 October 2023	(2 pages)
05 Oct 2023	PSC07	Cessation of Lnw Uk Holdings Limited as a person with significant control on 4 October 2023	(1 page)
08 Sep 2023	AP01	Appointment of Mr. James Sottile as a director on 25 August 2023	(2 pages)
07 Sep 2023	AP01	Appointment of Mr Dylan Slaney as a director on 25 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Constance Purcell James as a director on 25 August 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Daniel John George May as a director on 25 August 2023	(1 page)
06 Sep 2023	AP03	Appointment of Mr. Daniel John George May as a secretary on 25 August 2023	(2 pages)
06 Sep 2023	TM02	Termination of appointment of Constance Purcell James as a secretary on 25 August 2023	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
03 Mar 2023	PSC05	Change of details for Sg Digital Uk Holdings Limited as a person with significant control on 3 March 2023	(2 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jan 2023	CERTNM	Company name changed sg digital LIMITED\certificate issued on 10/01/23 RES15 ‐ Change company name resolution on 2022-12-08	(2 pages)
10 Jan 2023	CONNOT	Change of name notice	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)