GAMESYS GROUP LIMITED: Filings

  • Overview

    Company NameGAMESYS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GAMESYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bally's Holdings Uk Limited as a person with significant control on Oct 04, 2021

    2 pagesPSC02

    Cessation of Bally’S Corporation as a person with significant control on Oct 04, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Registration of charge 103038040006, created on Dec 08, 2025

    12 pagesMR01

    Satisfaction of charge 103038040003 in full

    1 pagesMR04

    Satisfaction of charge 103038040004 in full

    1 pagesMR04

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 103038040003 in part

    1 pagesMR04

    Satisfaction of charge 103038040004 in part

    1 pagesMR04

    Satisfaction of charge 103038040005 in full

    1 pagesMR04

    Appointment of Mr. Richard Antony Harris as a director on Aug 19, 2025

    2 pagesAP01

    Termination of appointment of Bradley John Muffitt as a director on Aug 19, 2025

    1 pagesTM01

    Director's details changed for Mr Matthew James Hill on Jul 14, 2025

    2 pagesCH01

    Registration of charge 103038040005, created on Jun 18, 2025

    43 pagesMR01

    Appointment of Ms Amy Neville as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Ms Ekaterina Gomaniouk as a director on Jan 22, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Simon Sales as a director on Jan 22, 2025

    1 pagesTM01

    Appointment of Ms Elizabeth Anna Hutton as a secretary on Jan 10, 2025

    2 pagesAP03

    Termination of appointment of John Rowland-Jones as a secretary on Jan 10, 2025

    1 pagesTM02

    Termination of appointment of Daniel Jeremy Talisman as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 11,196,135
    4 pagesRP04SH01

    Appointment of Mr Matthew James Hill as a director on Feb 05, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Simon Sales as a director on Feb 05, 2024

    2 pagesAP01

    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