Gamesys Group Limited

Company Name	Gamesys Group Limited
Company Status	Active
Company Number	10303804
Category	Private Limited Company
Incorporation Date	29 July 2016(7 years, 9 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Robeson Mandela Reeves
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Daniel Jeremy Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Legal Officer & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr John Rowland-Jones
Status	Current
Appointed	01 October 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Bradley John Muffitt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(6 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	70 Berners Street London W1T 3NL

Director Name	Mr Matthew James Hill
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Nicholas Simon Sales
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Vice President Finance
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Ms Katherine Alice Moir
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2021)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Sumesh Paul Pathak
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 August 2016(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2019)
Role	Partner
Country of Residence	Canada
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Chayim David Danziger
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2019)
Role	Senior Vice President Of Assurance Services At Mnp
Country of Residence	Canada
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Keith Edward Laslop
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	05 September 2016(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2022)
Role	Chief Finance Officer Of The Intertain Group Ltd
Country of Residence	England
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr James Alan Ryan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2016(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 October 2021)
Role	Chief Executive Officer Of Pala Interactive Llc
Country of Residence	Canada
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr JÃ–Rgen Nordlund
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 January 2017(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Colin Lindsay Sturgeon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Simon Wykes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2020)
Role	Transition Director
Country of Residence	England
Correspondence Address	10 Piccadilly London W1J 0DD

Secretary Name	Mr Daniel Talisman
Status	Resigned
Appointed	06 February 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Lee Daniel Fenton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Catherine Sarah Elizabeth Vanneck-Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mrs Christina Dawn Southall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Ifor Lewis Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2023)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	70 Berners Street London W1T 3NL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	15 August 2016(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2018)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

13 April 2022	Delivered on: 22 April 2022 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
13 April 2022	Delivered on: 14 April 2022 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
14 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Secured Party) Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Statement of capital following an allotment of shares on 21 December 2023 GBP 11,196,134.9 (3 pages)
14 December 2023	Termination of appointment of Ifor Lewis Evans as a director on 30 November 2023 (1 page)
18 October 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
25 August 2023	Full accounts made up to 31 December 2022 (34 pages)
16 June 2023	Resolutions RES13 ‐ Cancelling share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2023	Solvency Statement dated 15/06/23 (1 page)
16 June 2023	Statement of capital on 16 June 2023 GBP 11,196,134.8 (5 pages)
16 June 2023	Statement by Directors (1 page)
15 June 2023	Statement of capital following an allotment of shares on 15 June 2023 GBP 11,196,135 (3 pages)
9 May 2023	Full accounts made up to 31 December 2021 (39 pages)
28 April 2023	Statement of capital on 28 April 2023 GBP 11,196,134.90 (5 pages)
28 April 2023	Statement by Directors (1 page)
28 April 2023	Resolutions RES13 ‐ Reduce share prem reserve 28/04/2023 (1 page)
28 April 2023	Solvency Statement dated 28/04/23 (1 page)
17 April 2023	Appointment of Mr Bradley John Muffitt as a director on 31 March 2023 (2 pages)
17 April 2023	Appointment of Mr Ifor Lewis Evans as a director on 31 March 2023 (2 pages)
17 April 2023	Termination of appointment of Lee Daniel Fenton as a director on 30 March 2023 (1 page)
15 February 2023	Second filing of Confirmation Statement dated 7 October 2021 (3 pages)
15 February 2023	Second filing of Confirmation Statement dated 7 October 2022 (3 pages)
14 February 2023	Termination of appointment of Christina Dawn Southall as a director on 10 February 2023 (1 page)
13 February 2023	Statement of capital following an allotment of shares on 4 October 2021 GBP 11,196,134.9 (3 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023 (5 pages)
30 September 2022	Registered office address changed from 10 Piccadilly London W1J 0DD England to Colegrave House 70 Berners Street London W1T 3NL on 30 September 2022 (1 page)
22 April 2022	Registration of charge 103038040004, created on 13 April 2022 (33 pages)
14 April 2022	Registration of charge 103038040003, created on 13 April 2022 (29 pages)
12 April 2022	Change of details for Bally’S Corporation as a person with significant control on 19 January 2022 (2 pages)
14 March 2022	Termination of appointment of Keith Edward Laslop as a director on 11 March 2022 (1 page)
11 October 2021	Confirmation statement made on 7 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023 (4 pages)
11 October 2021	Notification of Bally’S Corporation as a person with significant control on 4 October 2021 (2 pages)
8 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 11,196,134.8 (3 pages)
8 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 11,159,403 (3 pages)
6 October 2021	Re-registration of Memorandum and Articles (25 pages)
6 October 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
6 October 2021	Re-registration from a public company to a private limited company (2 pages)
6 October 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2021	Scheme of arrangement (12 pages)
4 October 2021	Satisfaction of charge 103038040002 in full (1 page)
4 October 2021	Satisfaction of charge 103038040001 in full (1 page)
3 October 2021	Termination of appointment of Neil Geoffrey Goulden as a director on 1 October 2021 (1 page)
3 October 2021	Termination of appointment of Colin Lindsay Sturgeon as a director on 1 October 2021 (1 page)
3 October 2021	Termination of appointment of Nigel David Brewster as a director on 1 October 2021 (1 page)
3 October 2021	Appointment of Mr John Rowland-Jones as a secretary on 1 October 2021 (2 pages)
3 October 2021	Appointment of Mr Daniel Jeremy Talisman as a director on 1 October 2021 (2 pages)
3 October 2021	Termination of appointment of Daniel Talisman as a secretary on 1 October 2021 (1 page)
3 October 2021	Termination of appointment of Andria Louise Vidler as a director on 1 October 2021 (1 page)
3 October 2021	Termination of appointment of Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 October 2021 (1 page)
3 October 2021	Termination of appointment of James Alan Ryan as a director on 1 October 2021 (1 page)
9 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 10,973,010.9 (3 pages)
7 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 10,972,973.6 (3 pages)
2 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 10,972,773.6 (3 pages)
6 August 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 10,972,273.6 (3 pages)
6 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
15 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 July 2021	Memorandum and Articles of Association (82 pages)
9 July 2021	Group of companies' accounts made up to 31 December 2020 (173 pages)
8 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 10,972,151.6 (3 pages)
29 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorise directors to call general meetings 10/06/2021 RES10 ‐ Resolution of allotment of securities (6 pages)
4 June 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 10,971,851.9 (3 pages)
3 June 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 10,970,620.1 (3 pages)
24 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 10,968,420.1 (3 pages)
11 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 10,961,920.1 (3 pages)
19 April 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 10,961,578.6 (3 pages)
7 April 2021	Statement of capital following an allotment of shares on 6 April 2021 GBP 10,950,312 (3 pages)
7 April 2021	Cessation of Clifford Chance Nominees Limited as a person with significant control on 26 August 2016 (1 page)
1 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 10,948,063 (3 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 10,949,863 (3 pages)
26 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 10,944,063 (3 pages)
19 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 10,938,563 (3 pages)
19 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 10,943,563 (3 pages)
18 March 2021	Appointment of Miss Christina Dawn Southall as a director on 9 March 2021 (2 pages)
2 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 10,938,323.5 (3 pages)
23 February 2021	Statement of capital following an allotment of shares on 23 February 2021 GBP 10,933,323.5 (3 pages)
5 February 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 10,932,823.5 (3 pages)
21 January 2021	Director's details changed for Mr Neil Geoffrey Goulden on 16 March 2020 (2 pages)
19 January 2021	Director's details changed for Mr Keith Edward Laslop on 1 October 2020 (2 pages)
18 January 2021	Director's details changed for Mrs Andria Louise Vidler on 16 March 2020 (2 pages)
13 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 10,932,562.9 (3 pages)
11 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 10,932,231.4 (3 pages)
12 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 10,891,934.7 (3 pages)
12 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 10,931,934.7 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 10,891,679.1 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 10,883,179.1 (3 pages)
14 October 2020	Termination of appointment of Simon Wykes as a director on 30 September 2020 (1 page)
15 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 10,875,377.7 (3 pages)
10 August 2020	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
10 August 2020	Statement of capital following an allotment of shares on 3 August 2020 GBP 10,875,046.2 (3 pages)
10 August 2020	Register(s) moved to registered office address 10 Piccadilly London W1J 0DD (1 page)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
10 August 2020	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 10 Piccadilly London W1J 0DD (1 page)
10 August 2020	Register inspection address has been changed from 10 Piccadilly London W1J 0DD United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
16 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 10,874,690.5 (3 pages)
11 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share incentive plan approved / general meetings may be called on not less than 14 clear days' notice 03/06/2020 (4 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (144 pages)
13 May 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 10,873,524.8 (3 pages)
7 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 10,868,524.8 (3 pages)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 10 Piccadilly London W1J 0DD on 16 March 2020 (1 page)
6 January 2020	Second filing of a statement of capital following an allotment of shares on 26 September 2019 GBP 10,812,752.40 (7 pages)
16 December 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 10,861,524.8 (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 10,866,524.8 (3 pages)
11 October 2019	Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 October 2019 (2 pages)
8 October 2019	Appointment of Mr Robeson Mandela Reeves as a director on 26 September 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 10,812,752.4 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020. (4 pages)
8 October 2019	Director's details changed for Simon Wykes on 26 September 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 10,829,760 (3 pages)
8 October 2019	Appointment of Lee Daniel Fenton as a director on 26 September 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 10,842,480.6 (3 pages)
26 September 2019	Second filing of a statement of capital following an allotment of shares on 21 March 2018 GBP 742,025.97 (7 pages)
26 September 2019	Company name changed jpj group PLC\certificate issued on 26/09/19 CONNOT ‐ Change of name notice (3 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 7,407,743.10 (7 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 4 September 2018 GBP 7,432,893.00 (7 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 19 March 2019 GBP 7,443,601.00 (7 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 8 April 2019 GBP 7,447,367.80 (7 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 7,425,893.00 (7 pages)
16 September 2019	Second filing of a statement of capital following an allotment of shares on 11 February 2019 GBP 7,433,951.00 (7 pages)
12 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of combined circular and prospectus 31/07/2019 (1 page)
6 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
26 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
20 June 2019	Group of companies' accounts made up to 31 December 2018 (124 pages)
14 June 2019	Termination of appointment of Sumesh Paul Pathak as a director on 13 June 2019 (1 page)
14 June 2019	Termination of appointment of Chayim David Danziger as a director on 13 June 2019 (1 page)
15 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 744,736.78 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
21 March 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 744,360.1 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
28 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 743,395.1 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
5 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 743,289.3 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
21 August 2018	Second filing of a statement of capital following an allotment of shares on 21 March 2018 GBP 742,025.97 (7 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
3 July 2018	Appointment of Mrs Andria Louise Vidler as a director on 7 June 2018 (2 pages)
27 June 2018	Company name changed jackpotjoy PLC\certificate issued on 27/06/18 (3 pages)
26 June 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 742,589.3 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
26 June 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 7,402,025.97 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018 and again on 26/09/2019. (4 pages)
15 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (117 pages)
5 March 2018	Appointment of Mr Daniel Talisman as a secretary on 6 February 2018 (2 pages)
5 March 2018	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 6 February 2018 (1 page)
6 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 740,774.31 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. (4 pages)
6 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 740,774.31 (3 pages)
12 January 2018	Appointment of Simon Wykes as a director on 1 November 2017 (2 pages)
12 January 2018	Appointment of Simon Wykes as a director on 1 November 2017 (2 pages)
5 January 2018	Termination of appointment of Andrew Ross Mciver as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Andrew Ross Mciver as a director on 31 December 2017 (1 page)
2 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 7,406,493.1 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 7,406,493.1 (3 pages)
20 December 2017	Registration of charge 103038040002, created on 14 December 2017 (33 pages)
20 December 2017	Registration of charge 103038040001, created on 14 December 2017 (22 pages)
20 December 2017	Registration of charge 103038040001, created on 14 December 2017 (22 pages)
20 December 2017	Registration of charge 103038040002, created on 14 December 2017 (33 pages)
15 September 2017	Second filing of Confirmation Statement dated 28/07/2017 (5 pages)
15 September 2017	Second filing of Confirmation Statement dated 28/07/2017 (5 pages)
12 September 2017	Termination of appointment of JÃ¶rgen Nordlund as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of JÃ¶rgen Nordlund as a director on 1 September 2017 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 7,405,243.1 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 7,405,243.1 (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change and trading status of shares change) was registered on 15/09/2017. (6 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change and trading status of shares change) was registered on 15/09/2017. (6 pages)
11 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 7,405,226.5 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 7,405,226.5 (3 pages)
7 July 2017	Cancellation of shares by a PLC. Statement of capital on 11 May 2017 GBP 7,383,609.90 (4 pages)
7 July 2017	Cancellation of shares by a PLC. Statement of capital on 11 May 2017 GBP 7,383,609.90 (4 pages)
30 June 2017	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 738,361 (7 pages)
30 June 2017	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 738,361 (7 pages)
21 June 2017	Full accounts made up to 31 December 2016 (14 pages)
21 June 2017	Full accounts made up to 31 December 2016 (14 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
30 May 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 7,383,610 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017. (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 7,383,610 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017. (4 pages)
24 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 7,379,077.6 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 7,379,077.6 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 7,376,894.3 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 7,376,894.3 (3 pages)
8 February 2017	Cancellation of shares by a PLC. Statement of capital on 1 February 2017 GBP 7,371,894.2 (4 pages)
8 February 2017	Cancellation of shares by a PLC. Statement of capital on 1 February 2017 GBP 7,371,894.2 (4 pages)
1 February 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 February 2017	Reduction of iss capital and minute (oc) (4 pages)
1 February 2017	Statement of capital on 1 February 2017 GBP 7,371,894.20 (3 pages)
1 February 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 February 2017	Statement of capital on 1 February 2017 GBP 7,371,894.20 (3 pages)
1 February 2017	Reduction of iss capital and minute (oc) (4 pages)
27 January 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
27 January 2017	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
27 January 2017	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
27 January 2017	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 7,421,894.3 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 7,421,894.3 (3 pages)
23 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
23 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
23 January 2017	Appointment of Mr JÃ¶rgen Nordlund as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel David Brewster as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel David Brewster as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr Colin Sturgeon as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr JÃ¶rgen Nordlund as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr Colin Sturgeon as a director on 19 January 2017 (2 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 02/11/2016 (6 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 02/11/2016 (6 pages)
28 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share premium account 19/08/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share premium account 19/08/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2016	Appointment of Mr Keith Edward Laslop as a director on 5 September 2016 (2 pages)
9 September 2016	Appointment of Mr Keith Edward Laslop as a director on 5 September 2016 (2 pages)
7 September 2016	Appointment of Mr James Alan Ryan as a director on 5 September 2016 (2 pages)
7 September 2016	Appointment of Mr Chayim David Danziger as a director on 5 September 2016 (2 pages)
7 September 2016	Appointment of Mr James Alan Ryan as a director on 5 September 2016 (2 pages)
7 September 2016	Appointment of Mr Chayim David Danziger as a director on 5 September 2016 (2 pages)
1 September 2016	Appointment of Mr Sumesh Paul Pathak as a director on 19 August 2016 (2 pages)
1 September 2016	Appointment of Mr Sumesh Paul Pathak as a director on 19 August 2016 (2 pages)
31 August 2016	Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 50,000.10 (7 pages)
31 August 2016	Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 50,000.10 (7 pages)
16 August 2016	Appointment of Mr Neil Geoffrey Goulden as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mr Neil Geoffrey Goulden as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Mr Andrew Ross Mciver as a director on 15 August 2016 (2 pages)
15 August 2016	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 (1 page)
15 August 2016	Appointment of Mr Andrew Ross Mciver as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Katherine Alice Moir as a director on 15 August 2016 (1 page)
15 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
15 August 2016	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 (4 pages)
15 August 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 15 August 2016 (1 page)
15 August 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
15 August 2016	Termination of appointment of Katherine Alice Moir as a director on 15 August 2016 (1 page)
15 August 2016	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 (1 page)
15 August 2016	Company name changed goldilocks topco PLC\certificate issued on 15/08/16 CONNOT ‐ Change of name notice (3 pages)
15 August 2016	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Company name changed goldilocks topco PLC\certificate issued on 15/08/16 CONNOT ‐ Change of name notice (3 pages)
15 August 2016	Trading certificate for a public company (3 pages)
15 August 2016	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 15 August 2016 (1 page)
15 August 2016	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 (4 pages)
15 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
15 August 2016	Commence business and borrow (1 page)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP .1 (84 pages)
29 July 2016	Incorporation Statement of capital on 2016-07-29 GBP .1 (84 pages)

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