Q1 ENTERTAINMENT PLC
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/01/2023 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/11/1918 November 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00014810,00020350 |
| 18/11/1918 November 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014810 |
| 02/08/192 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/09/1821 September 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DW |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DW ENGLAND |
| 13/07/1813 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014810 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SPECKMANN-BRESGES / 14/03/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOF |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAS RUIZ HERNANDEZ |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED CHRISTIAN SPECKMANN-BRESGES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED DR CHRISTIAN HOF |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROOIJ |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS VICTORIA SPECKMANN-BRESGES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ WITT |
| 05/12/175 December 2017 | 12/07/17 STATEMENT OF CAPITAL EUR 319916.72 |
| 04/12/174 December 2017 | 12/07/17 STATEMENT OF CAPITAL EUR 312916.72 |
| 04/12/174 December 2017 | 22/09/17 STATEMENT OF CAPITAL EUR 424746.72 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED BLAS RUIZ HERNANDEZ |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL AZIZ |
| 28/04/1728 April 2017 | 20/04/17 STATEMENT OF CAPITAL EUR 303916.72 |
| 03/03/173 March 2017 | APPOINTMENT OF AUDITORS 27/12/2016 |
| 27/02/1727 February 2017 | AUDITOR'S RESIGNATION |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 03/02/173 February 2017 | AUDITOR'S RESIGNATION |
| 08/12/168 December 2016 | ADOPT ARTICLES 01/10/2016 |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL EUR 274750.05 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATJA FLIGGE |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED LOTTOARENA ENTERTAINMENT PLC CERTIFICATE ISSUED ON 26/07/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR KARL-HEINZ PETER WITT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR MOHAMMED RIAZ ABDUL AZIZ |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | SECRETARY APPOINTED LIMITED CARGIL MANAGEMENT SERVICES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY LIMITED CARGIL MANAGEMENT SERVICES |
| 13/06/1613 June 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 205, CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN ROOJI / 24/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATJA FAERFERS / 09/05/2014 |
| 17/09/1517 September 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 19/02/1519 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 02/02/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNST DAUS |
| 03/12/143 December 2014 | SECTION 519 |
| 24/10/1424 October 2014 | 24/10/14 STATEMENT OF CAPITAL EUR 258750.05 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN ROOJI / 05/09/2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR THOMAS VAN ROOJI |
| 05/09/145 September 2014 | CORPORATE SECRETARY APPOINTED BRIDGEHOUSE COMPANY SECRETARIES |
| 05/09/145 September 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 16/01/1416 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 02/01/2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM |
| 20/12/1220 December 2012 | 28/11/12 STATEMENT OF CAPITAL EUR 250000.05 |
| 13/12/1213 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST DAUS / 01/04/2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/07/1210 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATJA FAERFERS / 01/06/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST DAUS / 01/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM |
| 02/11/112 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1128 September 2011 | COMMENCE BUSINESS AND BORROW |
| 28/09/1128 September 2011 | APPLICATION COMMENCE BUSINESS |
| 24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MRS. KATJA FAERFERS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR JOHANNES ALFAENGER |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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