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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320003 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320004 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320005 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320006 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320007 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 091363320008 in full
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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18 Sep 2023 |
PSC05 |
Change of details for Stars Group Holdings (Uk) Limited as a person with significant control on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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02 Dec 2022 |
MR01 |
Registration of charge 091363320008, created on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Chief Executive Officer Ian Brown as a director on 17 November 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Sep 2021 |
AP03 |
Appointment of Jonathan Seeley as a secretary on 5 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/05/2021
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