NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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31/03/2331 March 2023 Application to strike the company off the register

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21/12/2221 December 2022 Termination of appointment of Melissa Autumn Braff Bengtson as a secretary on 2022-10-18

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21/12/2221 December 2022 Appointment of Ms Sweta Gabhawala as a director on 2022-11-18

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21/12/2221 December 2022 Appointment of Ms Sweta Gabhawala as a secretary on 2022-11-18

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21/12/2221 December 2022 Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-11-18

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21/09/2221 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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02/02/222 February 2022 Full accounts made up to 2020-12-31

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19/11/2119 November 2021 Full accounts made up to 2019-12-31

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11/11/2111 November 2021 Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15

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11/11/2111 November 2021 Director's details changed for Ms Melissa Autumn Braff Bengtson 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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08/11/218 November 2021 Appointment of Ms Constance Purcell James as a director on 2021-10-15

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08/11/218 November 2021 Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15

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

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08/11/218 November 2021 Termination of appointment of Michael Christopher Eklund as a secretary on 2021-10-15

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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

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

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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25/10/1925 October 2019 CESSATION OF NYX GAMING GROUP LIMITED AS A PSC

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCIENTIFIC GAMES CORPORATION

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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12/02/1912 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY SILAS BROWN

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21/03/1821 March 2018 SECRETARY APPOINTED MR MICHAEL ALAN QUARTIERI

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101567700001

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAVEY / 04/04/2017

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06/04/176 April 2017 DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH

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05/04/175 April 2017 DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR ART HAMILTON

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW STAFFORD

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05/09/165 September 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND

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05/09/165 September 2016 SECRETARY APPOINTED MR SILAS AUGUSTINE JOHN BROWN

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101567700001

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31/05/1631 May 2016 ADOPT ARTICLES 24/05/2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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25/05/1625 May 2016 DIRECTOR APPOINTED MR MATTHEW DAVEY

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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25/05/1625 May 2016 DIRECTOR APPOINTED MR ARTHUR HAMILTON

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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24/05/1624 May 2016 SECRETARY APPOINTED MR MATTHEW STAFFORD

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24/05/1624 May 2016 COMPANY NAME CHANGED SNRDCO 3231 LIMITED CERTIFICATE ISSUED ON 24/05/16

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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