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MERKUR GAMING UK LIMITED

Company number 09123490

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 85,279,064
15 Jan 2024 AA Full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
13 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 59,148,153
20 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Jochen Clemens as a director on 9 July 2018
13 Jul 2018 TM01 Termination of appointment of Lars Felderhoff as a director on 9 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
20 Mar 2018 PSC01 Notification of Manfred Stoffers as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Armin Gauselmann as a person with significant control on 6 April 2016
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
20 Mar 2018 PSC01 Notification of Paul Gauselmann as a person with significant control on 6 April 2016
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 CH01 Director's details changed for Mrs Sophie Hannah Pope on 24 October 2017