Advanced company searchLink opens in new window

STOKE CITY HOLDINGS LIMITED

Company number 05807776

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 PSC04 Change of details for Mr John Fitzgerald Coates as a person with significant control on 8 July 2024
07 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
02 Aug 2024 AD01 Registered office address changed from Bet365 House Media Way Stoke-on-Trent ST1 5SZ United Kingdom to Bet365 Stadium Stanley Matthews Way Stoke-on-Trent ST4 4EG on 2 August 2024
02 Aug 2024 PSC07 Cessation of Peter Coates as a person with significant control on 8 July 2024
02 Aug 2024 PSC07 Cessation of Bet365 Group Limited as a person with significant control on 8 July 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 194,860,001
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 62,000,001
30 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
06 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 CC04 Statement of company's objects
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Apr 2022 AA Group of companies' accounts made up to 31 May 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 50,000,001
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital figure revoked 25/02/2022
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 May 2020
27 Apr 2021 AP01 Appointment of Mr Richard Kingsley Smith as a director on 26 April 2021
29 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates