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)
|
|
17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
|
|
|
19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
05 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
|
|
|
05 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Robert Coldrake as a director on 31 May 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
09 May 2024 |
MR04 |
Satisfaction of charge 064897160001 in full
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
22 Jun 2023 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 6 April 2016
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Access on Winslow Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Secretary authorised tyo arrange all necessary filings 30/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 064897160001, created on 30 November 2022
|
|
|
11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 28 May 2019
|
|
|
25 Sep 2020 |
PSC05 |
Change of details for Paddy Power Betfair Public Limited Company as a person with significant control on 28 May 2019
|
|
|
16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|