DMWSL 633 LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Resolutions |
18/08/2518 August 2025 New | Resolutions |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | Resolutions |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | Statement of capital on 2025-08-15 |
14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2025-08-14 |
10/06/2510 June 2025 | Satisfaction of charge 071765440005 in full |
04/06/254 June 2025 | Cessation of Inspired Entertainment Inc. as a person with significant control on 2025-06-03 |
04/06/254 June 2025 | Notification of Inspired Entertainment Holdings Llc as a person with significant control on 2025-06-03 |
21/03/2521 March 2025 | Director's details changed for Dr Simone Camilleri on 2025-03-14 |
06/01/256 January 2025 | Appointment of Mr James Andrew Richardson as a director on 2025-01-02 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
01/07/241 July 2024 | Termination of appointment of Carys Damon as a secretary on 2024-07-01 |
01/07/241 July 2024 | Termination of appointment of Carys Damon as a director on 2024-07-01 |
17/05/2417 May 2024 | Appointment of Dr. Simone Camilleri as a director on 2024-05-16 |
17/05/2417 May 2024 | Appointment of Dr Simone Camilleri as a secretary on 2024-05-16 |
03/01/243 January 2024 | Termination of appointment of Stewart Frank Bradley Baker as a director on 2023-12-31 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
14/03/1414 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
27/01/1427 January 2014 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 |
27/01/1427 January 2014 | SECOND FILING FOR FORM SH01 |
12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 11/03/2013 |
12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11 |
11/04/1211 April 2012 | 27/03/2012 |
11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
23/03/1223 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
15/09/1115 September 2011 | SECTION 519 |
01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10 |
11/03/1111 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR APPOINTED JEREMY JAMES BRADE |
04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER |
22/07/1022 July 2010 | SUB-DIVISION 06/07/2010 |
22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN HOLMES |
22/07/1022 July 2010 | DIRECTOR APPOINTED DAVID GRAY WILSON |
22/07/1022 July 2010 | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ |
22/07/1022 July 2010 | SUB-DIVISION 06/07/10 |
22/07/1022 July 2010 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
22/07/1022 July 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
07/06/107 June 2010 | DIRECTOR APPOINTED PHILIP RUSSMEYER |
18/05/1018 May 2010 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
18/05/1018 May 2010 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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