GLOBAL DRAW LIMITED: Filings

  • Overview

    Company NameGLOBAL DRAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03565480
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL DRAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Daniel John George Mary on Jun 24, 2026

    1 pagesCH03

    Appointment of Mr Daniel John George Mary as a secretary on Jun 24, 2026

    2 pagesAP03

    Termination of appointment of James Sottile as a director on Jun 24, 2026

    1 pagesTM01

    Appointment of Mr Louis James (Jamie) Dorbian as a director on Jun 24, 2026

    2 pagesAP01

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    160 pagesAA

    Termination of appointment of Paul Michael Phillips as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Amended full accounts made up to Dec 31, 2023

    158 pagesAAMD

    Full accounts made up to Dec 31, 2023

    158 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Appointment of Mr. James Sottile as a director on Aug 25, 2023

    2 pagesAP01

    Termination of appointment of Constance Purcell James as a director on Aug 25, 2023

    1 pagesTM01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Change of details for Scientific Games Corporation as a person with significant control on Mar 03, 2023

    2 pagesPSC05

    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 Mar 03, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on Nov 14, 2022

    1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Cessation of Scientific Games International Holdings Limited as a person with significant control on Mar 02, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0