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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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11 Oct 2024 |
PSC02 |
Notification of Endeavor Group Holdings, Inc. as a person with significant control on 6 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Sg Digital Uk Holdings Limited as a person with significant control on 6 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Openbet Holdco Limited as a person with significant control on 6 September 2024
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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14 May 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
01/10/22 Statement of Capital gbp 1000000.01
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/05/24
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28 Nov 2022 |
PSC02 |
Notification of Openbet Holdco Limited as a person with significant control on 29 September 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 15 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Daniel John George May as a director on 30 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
SH19 |
Statement of capital on 13 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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11 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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11 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
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11 Jul 2022 |
SH20 |
Statement by Directors
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalise and appropriate as capital 07/07/2022
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