Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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04 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 038225660002 in full
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29 Apr 2024 |
MR01 |
Registration of charge 038225660003, created on 29 April 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Stanley Hill as a director on 13 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Kevin Francis Harrington as a director on 13 December 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and entry into documents 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 6 April 2016
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 2 August 2023
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 14/12/2022
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
- AUD 999
- EUR 43,811.039952
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
- AUD 999
- EUR 42,541.301952
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
- AUD 999
- EUR 41,271.563952
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