BLUEPRINT GAMING LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-30 with no updates

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14/02/2514 February 2025 Change of details for Mr Jurgen Stuhmeyer as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Notification of Jankia Gauselmann as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Notification of Jurgen Stuhmeyer as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Change of details for Mrs Jankia Gauselmann as a person with significant control on 2025-02-13

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10/01/2510 January 2025 Notification of Michael Gauselmann as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Cessation of Paul Gauselmann as a person with significant control on 2024-09-30

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10/01/2510 January 2025 Cessation of Armin Gauselmann as a person with significant control on 2024-09-30

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02/01/252 January 2025 Registered office address changed from PO Box NG24 2EU Fortune House Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU United Kingdom to Blueprint House Northern Road Newark NG24 2EU on 2025-01-02

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13/08/2413 August 2024 Confirmation statement made on 2024-05-30 with no updates

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-30 with no updates

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01/11/221 November 2022 Full accounts made up to 2021-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM FORTUNE HOUSE FORTUNE HOUSE NORTHGATE TERRACE, NORTHERN ROAD NEWARK NOTTINGHAMSHIRE NG24 2EU ENGLAND

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMIN GAUSELMANN

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAUSELMANN

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED STOFFERS

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HANNAH POPE / 23/10/2017

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15/09/1715 September 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN BREESE

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11/08/1611 August 2016 DIRECTOR APPOINTED MRS SOPHIE HANNAH POPE

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13/07/1613 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM FORTUNE HOUSE FORTUNE HOUSE, NORTHERN TERRACE NORTHERN ROAD NEWARK NOTTINGHAMSHIRE NG24 2EU ENGLAND

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 4.3 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4XB

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BARFF

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062259480001

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08/07/158 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THE EXCHANGE,, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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10/04/1510 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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28/08/1428 August 2014 DIRECTOR APPOINTED MR SIMON BARFF

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17/07/1417 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COLE / 24/04/2014

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21/02/1421 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/07/139 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/06/1227 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COLE / 22/05/2012

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16/02/1216 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COLE / 14/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BREESE / 14/07/2011

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12/07/1112 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY PETER BREESE

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BREESE / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES COLE / 01/10/2009

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09/03/109 March 2010 COMPANY NAME CHANGED BLUEPRINT ENTERTAINMENT UK LIMITED CERTIFICATE ISSUED ON 09/03/10

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09/03/109 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/105 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/09/0923 September 2009 DIRECTOR APPOINTED MATTHEW CHARLES COLE

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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