FANDUEL LIMITED

Company number SC333797

Date	Type	Description	View / Download
26 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority given in addition to existing authority 21/03/2013	(1 page)
04 Mar 2013	AUD	Auditor's resignation	(1 page)
07 Jan 2013	AP01	Appointment of Mr Andrew Cleland as a director on 18 December 2012	(2 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,648.140	(9 pages)
27 Dec 2012	SH10	Particulars of variation of rights attached to shares	(5 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(10 pages)
16 Oct 2012	AP03	Appointment of Mr Brendan Louis Waters as a secretary on 11 October 2012	(1 page)
16 Oct 2012	TM02	Termination of appointment of Nigel John Eccles as a secretary on 11 October 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from 24 Grange Road Edinburgh Midlothian EH9 1UL on 16 October 2012	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
01 Aug 2012	TM01	Termination of appointment of Owen O'donnell as a director on 9 March 2012	(1 page)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 992.500	(8 pages)
01 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
19 Apr 2012	CERTNM	Company name changed hubdub LIMITED\certificate issued on 19/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17	(3 pages)
28 Mar 2012	AP01	Appointment of Paul Martino as a director on 9 March 2012	(2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 979.794	(7 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve stock option sub plan 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(10 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 940.189226	(8 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
31 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House	(11 pages)
31 Aug 2011	AP01	Appointment of Mr Andrin Bachmann as a director	(3 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 890.05 ANNOTATION A second filed SH01 was registered on 31/08/2011	(9 pages)

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