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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)
19 May 2020 AA Full accounts made up to 31 December 2018
21 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
25 Oct 2019 AUD Auditor's resignation
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2017
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 SH10 Particulars of variation of rights attached to shares
16 Jul 2019 SH10 Particulars of variation of rights attached to shares
16 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 TM01 Termination of appointment of Carl Vogel as a director on 15 June 2019
12 Jul 2019 TM01 Termination of appointment of Andrin Bachmann as a director on 15 June 2019
12 Jul 2019 TM01 Termination of appointment of Andrew Cleland as a director on 15 June 2019
12 Jul 2019 TM01 Termination of appointment of David Nathanson as a director on 15 June 2019
12 Jul 2019 TM01 Termination of appointment of Michael Lasalle as a director on 15 June 2019
12 Jul 2019 TM01 Termination of appointment of Edward Oberwager as a director on 15 June 2019
12 Jul 2019 AP01 Appointment of Andrew Giancamilli as a director on 13 June 2019
25 Feb 2019 CS01 Confirmation statement made on 12 November 2018 with updates
12 Jul 2018 MR04 Satisfaction of charge SC3337970012 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970014 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970015 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970016 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970011 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970017 in full
12 Jul 2018 MR04 Satisfaction of charge SC3337970013 in full