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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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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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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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10 May 2024 |
CH01 |
Director's details changed for Stephen Birch on 7 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 113164970001 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 113164970002 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 113164970003 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 113164970004 in full
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06 Nov 2023 |
PSC02 |
Notification of Flutter Entertainment Plc as a person with significant control on 18 April 2018
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06 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from One Chamberlain Square Cs Birmingham B3 3AX United Kingdom to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Wellington Place Leeds LS1 4AP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 21 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 Dec 2022 |
MR01 |
Registration of charge 113164970004, 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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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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