WILLIAM HILL INVESTMENTS LIMITED

Company number 03721293

Date	Type	Description	View / Download
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 6.000000	(5 pages)
29 Jun 2022	SH20	Statement by Directors	(2 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £600000000 29/06/2022	(3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 600,000,002	(3 pages)
23 Jun 2022	AP01	Appointment of Mr Philip Valentine Nichols Le Grice as a director on 21 June 2022	(2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	(2 pages)
02 Feb 2022	PSC02	Notification of William Hill Holdings Limited as a person with significant control on 16 January 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
26 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 26 January 2022	(2 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2020	(19 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20	(188 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/20	(3 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2021	CH01	Director's details changed for Mr Eric Hageman on 22 July 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Matthew Edward Ashley as a director on 21 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Eric Hageman as a director on 21 June 2021	(2 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(204 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)

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