ENTAIN WAVE LIMITED

Company number 03984719

Date	Type	Description	View / Download
29 Jan 2024	AP01	Appointment of Mr Robert Matthew Wood as a director on 31 December 2023	(2 pages)
29 Jan 2024	TM01	Termination of appointment of Gary Martin Nall as a director on 31 December 2023	(1 page)
10 Jan 2024	PSC05	Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023	(2 pages)
10 Jan 2024	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
10 Aug 2023	TM01	Termination of appointment of Bejay Patel as a director on 9 August 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of William George Harry Longton as a director on 9 August 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Bejay Patel as a director on 9 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Gary Martin Nall as a director on 9 August 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023	(1 page)
03 Jul 2023	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023	(1 page)
05 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
29 Jun 2022	TM01	Termination of appointment of Charles Alexander Sutters as a director on 27 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Stuart John Smith as a director on 27 June 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
14 Apr 2022	CERTNM	Company name changed sportingbet (product services) LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	(3 pages)
13 Apr 2022	PSC07	Cessation of Sportingbet Holdings Limited as a person with significant control on 11 April 2022	(1 page)
13 Apr 2022	PSC02	Notification of Entain Holdings (Uk) Limited as a person with significant control on 11 April 2022	(2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
02 Dec 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)