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FANDUEL GROUP LIMITED

Company number 13222120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2021 USD 0.01 GBP 1	View PDF Statement of capital following an allotment of shares on 25 February 2021 USD 0.01 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Peter Jeremy Jackson as a director on 25 February 2021	View PDF Appointment of Mr Peter Jeremy Jackson as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
28 Apr 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Apr 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 25 February 2021	View PDF Appointment of Mr Jonathan Stanley Hill as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 25 February 2021	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Jamie Pender Wisbey as a director on 25 February 2021	View PDF Termination of appointment of Jamie Pender Wisbey as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 USD .01	View PDF Incorporation Statement of capital on 2021-02-24 USD .01 - link opens in a new window - 46 pages (46 pages)

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