BLACK TREE GAMING LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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28/07/2528 July 2025 Resolutions

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28/07/2528 July 2025 Registration of charge 063600770001, created on 2025-07-25

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23/07/2523 July 2025 Statement of company's objects

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16/07/2516 July 2025 Confirmation statement made on 2025-07-15 with updates

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17/06/2517 June 2025 Appointment of Victor Emil Brun Folmann as a director on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Robin Scott as a director on 2025-06-13

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17/06/2517 June 2025 Notification of Sovwood Bidco Limited as a person with significant control on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Thomas Mason as a director on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of David Barry Scott as a director on 2025-06-13

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17/06/2517 June 2025 Cessation of Robin David Scott as a person with significant control on 2025-06-13

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-15 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 2.2595

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28/04/2128 April 2021 ARTICLES OF ASSOCIATION

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28/04/2128 April 2021 ADOPT ARTICLES 31/03/2021

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28/04/2128 April 2021 SUB-DIVISION 31/03/21

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15/02/2115 February 2021 Registered office address changed from , Balliol House Southernhay Gardens, Exeter, EX1 1NP, England to Southernhay Studios Dean Clarke House Southernhay East Exeter EX1 1AP on 2021-02-15

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROBIN DAVID SCOTT / 01/09/2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT / 22/01/2020

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21/01/2021 January 2020 SUB-DIVISION 08/01/20

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16/01/2016 January 2020 DIRECTOR APPOINTED MR THOMAS MASON

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16/01/2016 January 2020 DIRECTOR APPOINTED MR DAVID BARRY SCOTT

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15/01/2015 January 2020 ADOPT ARTICLES 02/01/2020

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10/01/2010 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 2.2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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25/07/1925 July 2019 Registered office address changed from , 10 Southernhay West, Exeter, EX1 1JG to Southernhay Studios Dean Clarke House Southernhay East Exeter EX1 1AP on 2019-07-25

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 10 SOUTHERNHAY WEST EXETER EX1 1JG

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT

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22/05/1522 May 2015 Registered office address changed from , Grosvenor House 1 New Road, Brixham, Devon, TQ5 8LZ to Southernhay Studios Dean Clarke House Southernhay East Exeter EX1 1AP on 2015-05-22

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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02/10/132 October 2013 Registered office address changed from , Highview, Rosehill Road, Torquay, Devon, TQ1 1RJ on 2013-10-02

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM HIGHVIEW, ROSEHILL ROAD TORQUAY DEVON TQ1 1RJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 12/09/2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 04/09/2010

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27/10/1027 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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23/12/0823 December 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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