IGT UK INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/02/2511 February 2025 | Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN |
| 16/04/2416 April 2024 | Full accounts made up to 2022-12-31 |
| 08/04/248 April 2024 | Appointment of Mr. Gil Rotem as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Enrico Drago as a director on 2024-03-28 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 09/07/219 July 2021 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 08/07/218 July 2021 | Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP COHEN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 06/06/2017 |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 70 CHANCERY LANE LONDON WC2A 1AF |
| 12/07/1612 July 2016 | Registered office address changed from , 70 Chancery Lane, London, WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 2016-07-12 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 14/06/1614 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 09/04/2016 |
| 03/05/163 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/03/2016 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED GTECH UK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 09/04/169 April 2016 | CHANGE OF NAME 21/03/2016 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | 12/12/13 STATEMENT OF CAPITAL GBP 1173 |
| 31/03/1631 March 2016 | 12/02/14 STATEMENT OF CAPITAL GBP 1174 |
| 31/03/1631 March 2016 | 20/10/14 STATEMENT OF CAPITAL GBP 1175 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/04/2015 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY MEARS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED SPIELO INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/125 November 2012 | COMPANY NAME CHANGED FINSOFT LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: C/O QF REGISTRARS LIMITED 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAOLO PERSONENI |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW JONES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ANTHONY LAVAZ WATSON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CARLI |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 16-18 HATTON GARDEN LONDON EC1N 8AT |
| 22/12/1122 December 2011 | Registered office address changed from , 16-18 Hatton Garden, London, EC1N 8AT on 2011-12-22 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR PAUL MEARS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR PAOLO PERSONENI |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR MATTEO CARLI |
| 04/07/114 July 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 21/06/1121 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRADBURY |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | AUDITOR'S RESIGNATION |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | SEC RESIGN/APPOINTED 23/07/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/068 August 2006 | £ SR 18@1 08/07/05 |
| 08/08/068 August 2006 | £ IC 1195/1192 08/06/06 £ SR 3@1=3 |
| 08/08/068 August 2006 | £ IC 1192/1190 08/06/06 £ SR 2@1=2 |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/061 August 2006 | £ IC 1200/1195 28/06/06 £ SR 5@1=5 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 12/08/99 |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: MALCOLM REID & CO CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ |
| 18/08/9818 August 1998 | |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 26/02/9726 February 1997 | |
| 20/01/9720 January 1997 | £ NC 1000/1200 31/12/96 |
| 20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9622 August 1996 | S386 DISP APP AUDS 30/04/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | S80A AUTH TO ALLOT SEC 30/04/96 |
| 22/08/9622 August 1996 | S252 DISP LAYING ACC 30/04/96 |
| 22/08/9622 August 1996 | S369(4) SHT NOTICE MEET 30/04/96 |
| 22/08/9622 August 1996 | S366A DISP HOLDING AGM 30/04/96 |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: C/O MALCOLM REID & CO CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DB |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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