Company Results (links open in a new window)
|
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)
|
|
09 May 2024 |
MR04 |
Satisfaction of charge 038225660002 in full
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 038225660003, created on 29 April 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Stanley Hill as a director on 13 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Kevin Francis Harrington as a director on 13 December 2023
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval and entry into documents 09/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Nov 2023 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 6 April 2016
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 2 August 2023
|
|
|
15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
|
|
|
15 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
|
|
|
15 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
15 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 14/12/2022
|
|
|
30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
- AUD 999
- EUR 43,811.039952
|
|
|
26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
- AUD 999
- EUR 42,541.301952
|
|
|
26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
- AUD 999
- EUR 41,271.563952
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 038225660002, created on 25 September 2020
|
|
|
25 Sep 2020 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 28 May 2019
|
|
|
24 Sep 2020 |
PSC05 |
Change of details for Paddy Power Betfair Plc as a person with significant control on 28 May 2019
|
|