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PREMIER GREYHOUND RACING LIMITED

Company number 13239906

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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)
18 Nov 2024 AP01 Appointment of Mr Iain Terence Bond as a director on 10 September 2024
11 Nov 2024 TM01 Termination of appointment of Richard Lang as a director on 10 September 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr James Alexander Crossfield as a director on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Adrian John Bower as a director on 4 September 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 100
25 Jul 2023 PSC05 Change of details for Arena Racing Corporation Limited as a person with significant control on 26 June 2023
25 Jul 2023 PSC02 Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 26 June 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 50
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
30 Jun 2023 AP01 Appointment of Lord David Lawrence Lipsey as a director on 26 June 2023
26 Jun 2023 AP03 Appointment of Ms Megan Joy Hill as a secretary on 26 June 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Bradley David Hunt as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 February 2023
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2022 AP01 Appointment of Ms Clarissa Mary Baldwin as a director on 1 October 2022
30 Mar 2022 AP01 Appointment of Mr Adrian John Bower as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Richard Lang as a director on 29 March 2022