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POINTSBET UK LIMITED

Company number 13655764

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC01	Notification of Michael G Rubin as a person with significant control on 3 April 2024	View PDF Notification of Michael G Rubin as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Pointsbet Holdings Limited as a person with significant control on 3 April 2024	View PDF Cessation of Pointsbet Holdings Limited as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2024	RP04AP01	Second filing for the appointment of Mrs Andrea John Ellis as a director	View PDF Second filing for the appointment of Mrs Andrea John Ellis as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Matthew Wallis King as a director on 3 April 2024	View PDF Appointment of Mr Matthew Wallis King as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Edward John Austin Moss as a director on 3 April 2024	View PDF Appointment of Mr Edward John Austin Moss as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mrs Andrea John Ellis as a director on 3 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of Mrs Andrea John Ellis as a director on 3 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM02	Termination of appointment of Andrew Hensher as a secretary on 3 April 2024	View PDF Termination of appointment of Andrew Hensher as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Samuel Swanell as a director on 3 April 2024	View PDF Termination of appointment of Samuel Swanell as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Jeremy Bowskill as a director on 3 April 2024	View PDF Termination of appointment of Jeremy Bowskill as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from 2 Marylebone Road London NW1 4DF England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 26 July 2023	View PDF Registered office address changed from 2 Marylebone Road London NW1 4DF England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 July 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	AP01	Appointment of Jeremy Bowskill as a director on 21 March 2023	View PDF Appointment of Jeremy Bowskill as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Andrew Mellor as a director on 21 March 2023	View PDF Termination of appointment of Andrew Mellor as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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POINTSBET UK LIMITED

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