POWER LEISURE BOOKMAKERS LIMITED

Company number 03822566

Date	Type	Description	View / Download
10 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
29 Sep 2020	MR01	Registration of charge 038225660002, created on 25 September 2020	(32 pages)
25 Sep 2020	PSC05	Change of details for Flutter Entertainment Plc as a person with significant control on 28 May 2019	(2 pages)
24 Sep 2020	PSC05	Change of details for Paddy Power Betfair Plc as a person with significant control on 28 May 2019	(2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
12 Mar 2020	AP01	Appointment of Jeremy Peter Jackson as a director on 24 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 24 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Mark Irwin as a director on 24 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Daniel Taylor as a director on 24 February 2020	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(5 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
08 May 2019	AP03	Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019	(2 pages)
08 May 2019	TM02	Termination of appointment of Pritti Patel as a secretary on 1 May 2019	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of redeemable ordinary shares/auth share cap inc/division of shares 31/12/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 AUD 999 EUR 40,001.825952	(3 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
24 Jul 2018	TM01	Termination of appointment of John David Hartnett as a director on 23 July 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Feb 2018	TM01	Termination of appointment of Jonathan Devitt as a director on 31 January 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr Daniel Taylor as a director on 27 November 2017	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	(12 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 EUR 40,001.825952	(3 pages)