LNW GAMING AND SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/10/2431 October 2024 Termination of appointment of Dylan Slaney as a director on 2024-10-31

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-07 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Appointment of Mr. Dylan Slaney as a director on 2023-08-25

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07/09/237 September 2023 Termination of appointment of Constance Purcell James as a director on 2023-08-25

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07/09/237 September 2023 Appointment of Mr. James Sottile as a director on 2023-08-25

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03/03/233 March 2023 Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03

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03/03/233 March 2023 Change of details for Sg Gaming, Inc. as a person with significant control on 2023-03-03

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09/01/239 January 2023 Certificate of change of name

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09/01/239 January 2023 Change of name notice

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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04/11/224 November 2022 Registered office address changed from Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-04

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28/01/2228 January 2022 Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-01-26

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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19/11/2119 November 2021 Full accounts made up to 2020-12-31

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10/11/2110 November 2021 Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15

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08/11/218 November 2021 Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15

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05/11/215 November 2021 Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

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05/11/215 November 2021 Appointment of Ms Constance Purcell James as a director on 2021-10-15

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUARTIERI

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03/07/203 July 2020 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / BALLY GAMING, INC / 03/01/2020

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 13B TELFORD COURT DUNKIRK LEA, CHESTER GATES CHESTER CH1 6LT

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / SCIENTIFIC GAMES CORPORATION / 08/12/2017

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18/01/1818 January 2018 02/01/18 STATEMENT OF CAPITAL GBP 100.01

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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