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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12 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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11 Sep 2024 |
PSC04 |
Change of details for Mr John Alexander Keefe as a person with significant control on 9 August 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Joseph Cooper as a person with significant control on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Joseph Cooper on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr John Alexander Keefe as a person with significant control on 4 January 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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13 Sep 2023 |
PSC05 |
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 4 July 2023
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
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11 Oct 2022 |
PSC02 |
Notification of Entain Holdings (Uk) Limited as a person with significant control on 6 April 2016
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Joseph Cooper on 1 April 2015
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11 Oct 2022 |
PSC01 |
Notification of Andrew Joseph Cooper as a person with significant control on 6 April 2016
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11 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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23 Feb 2022 |
AP01 |
Appointment of Mr Adrian John Bower as a director on 15 November 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to 24 Hardman Street Liverpool L1 9AX on 2 February 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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