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FANDUEL LIMITED

Company number SC333797

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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)
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,688.952
  • USD 899.292
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,688.952
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,678.415
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,677.796
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,676.666
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 1,663.946
07 Apr 2014 MEM/ARTS Memorandum and Articles of Association
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,657.302
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,656.484
07 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,655.053
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,655.371
  • ANNOTATION A second filed SH01 was registered on 07/02/2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,654.371
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 1,653.667
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 1,650.554
14 Aug 2013 TM02 Termination of appointment of Brendan Louis Waters as a secretary on 31 July 2013
14 Aug 2013 TM02 Termination of appointment of Brendan Louis Waters as a secretary on 31 July 2013
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
04 May 2013 MR01 Registration of charge SC3337970003
04 May 2013 MR01 Registration of charge SC3337970004
04 May 2013 MR01 Registration of charge SC3337970005