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Dato Capital United Kingdom

The Gaming Group LTD

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Reports

Extended Company Report with Annual Accounts THE GAMING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04522448
Record last updated Friday, May 3, 2024 5:07:51 AM UTC
Official Address Statesman House Stafferton Way Oldfield
There are 105 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL61AY
Sector Gambling and betting activities

Charts

Visits

THE GAMING GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 4522... Resignation of one Director (a man) 4522...
Registry Dec 31, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 22, 2019 Appointment of a man as Retail Managing Director and Director Appointment of a man as Retail Managing Director and Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Director (a man) 4522... Resignation of one Director (a man) 4522...
Registry Dec 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 5, 2013 Annual return Annual return
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry Apr 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Appointment of a man as Director 4522... Appointment of a man as Director 4522...
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Change of name 10 Change of name 10
Registry Sep 1, 2011 Annual return Annual return
Registry Oct 13, 2010 Annual return 4522... Annual return 4522...
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a woman Appointment of a woman
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry May 21, 2007 Memorandum of association Memorandum of association
Registry May 14, 2007 Change of name certificate Change of name certificate
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 31, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a woman Resignation of a woman
Registry Oct 31, 2005 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Sep 12, 2005 Annual return Annual return
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 4522... Notice of change of directors or secretaries or in their particulars 4522...
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Sep 13, 2002 Elective resolution Elective resolution
Registry Sep 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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