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HUTCH GAMES LTD

Company number 07692393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2023 AP01 Appointment of Nils Holger Mösko as a director on 25 August 2023
04 Oct 2023 TM01 Termination of appointment of Lasse Pilgaard as a director on 25 August 2023
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
25 May 2022 TM01 Termination of appointment of Lars Peter Anders Torstensson as a director on 25 May 2022
25 May 2022 AP01 Appointment of Mr Lasse Pilgaard as a director on 25 May 2022
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
27 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
27 Apr 2021 PSC02 Notification of Mtg Gaming Ab as a person with significant control on 24 March 2021
27 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 27 April 2021
04 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
25 Jan 2021 TM01 Termination of appointment of Kenneth Robert Lamb as a director on 18 December 2020
25 Jan 2021 AP01 Appointment of Mr Arnd Benninghoff as a director on 18 December 2020
25 Jan 2021 AP01 Appointment of Mr Lars Peter Anders Torstensson as a director on 18 December 2020
25 Jan 2021 TM01 Termination of appointment of Alexander Roland Kazimerz Brunicki as a director on 18 December 2020
25 Jan 2021 TM01 Termination of appointment of Christopher Nicholas Lee as a director on 18 December 2020
25 Jan 2021 TM01 Termination of appointment of Will Whitaker as a director on 18 December 2020
25 Jan 2021 TM01 Termination of appointment of Benjamin John Bieder Holmes as a director on 18 December 2020
25 Jan 2021 AP01 Appointment of Miss Anna Maria Redin as a director on 18 December 2020
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 225.134
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 225.134
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/21
30 Nov 2020 MR04 Satisfaction of charge 076923930007 in full