EVOLUTION GAMING LIMITED
Company number 05944946 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Cessation of Jesper Von Bahr as a person with significant control on 2026-07-21 · 1 page | View document |
| 6 Aug 2026 | Notification of Kenneth Bryan Dart as a person with significant control on 2026-07-21 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Dec 2025 | Amended accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Termination of appointment of Pal Jesper Von Bahr as a director on 2025-08-05 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Jonas Fredrik Ljungkvist as a director on 2025-08-05 · 2 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Pal Jesper Von Bahr on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Martin Olof Carlesund on 2024-10-22 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from Sackville House 40, Piccadilly London W1J 0DR United Kingdom to Fifth Floor, 1 Piccadilly Bolton Street, London W1J 8HY on 2024-04-18 · 1 page | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SACKVILLE HOUSE PICCADILLY 40 LONDON W1J 0DR ENGLAND | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 55 BAKER STREET LONDON GREATER LONDON W1U 7EU | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 16 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK ÖSTERBERG | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BENKT SVEDERMAN | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR MARTIN OLOF CARLESUND | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR FREDRIK LARS JOSEF ÖSTERBERG | View document |
| 4 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 25 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENKT FREDRIK SVEDERMAN / 01/05/2013 | View document |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HADIDA | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DEE MAHER | View document |
| 26 Jun 2013 | SECRETARY APPOINTED MR JESPER VON BAHR | View document |
| 12 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BRUNHEIDI SMITH | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MS DEE MAHER | View document |
| 26 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O HEIDI SMITH 55 BAKER STREET BAKER STREET GROUND FLOOR SOUTH REAR LONDON GREATER LONDON W1U 8EW UNITED KINGDOM | View document |
| 25 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR PAL JESPER VON BAHR | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED BENKT FREDRIK SVEDERMAN | View document |
| 8 Jun 2011 | SECRETARY APPOINTED MRS BRUNHEIDI VON SMITH | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DARWYN PALENZUELA | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY HADIDA / 24/09/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HADIDA / 01/09/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR 105 WIGMORE STREET LONDON W1U 1QY | View document |
| 19 Mar 2008 | SECRETARY APPOINTED MR DARWYN DAVID PALENZUELA | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE INCORPORATE SECRETARIAT LIMITED | View document |
| 26 Feb 2008 | SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED INCORPORATE SECRETARIAT LIMITED | View document |
| 16 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |