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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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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09 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
AP03 |
Appointment of Christina King as a secretary on 20 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Robert Coldrake as a director on 31 May 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul Edgecliffe-Johnson as a director on 31 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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04 Jan 2024 |
PSC02 |
Notification of Tse Holdings Limited as a person with significant control on 25 May 2021
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04 Jan 2024 |
PSC07 |
Cessation of Flutter Entertainment Plc as a person with significant control on 25 May 2021
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29 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Seeley as a secretary on 3 August 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 3 August 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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12 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 12 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Paul Edgecliffe-Johnson as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Stanley Hill as a director on 3 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Peter Jeremy Jackson on 25 February 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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