WILLIAM HILL LIMITED

Company number 04212563

Date	Type	Description	View / Download
02 Sep 2021	MR01	Registration of charge 042125630001, created on 27 August 2021	(12 pages)
23 Jul 2021	PSC02	Notification of Caesars Uk Holdings Limited as a person with significant control on 22 April 2021	(2 pages)
23 Jul 2021	PSC07	Cessation of Caesars Cayman Finance Limited as a person with significant control on 22 April 2021	(1 page)
22 Jul 2021	CH01	Director's details changed for Mr Eric Hageman on 22 July 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Matthew Edward Ashley as a director on 21 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Eric Hageman as a director on 21 June 2021	(2 pages)
08 Jun 2021	PSC02	Notification of Caesars Cayman Finance Limited as a person with significant control on 22 April 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(5 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(188 pages)
12 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2021	MAR	Re-registration of Memorandum and Articles	(24 pages)
12 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Bret Yunker as a director on 22 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Roger William Devlin as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Jane Carolyn Hanson as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Robin James Terrell as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Lynne Marie Weedall as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Mark Brooker as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Gordon Alexander Wilson as a director on 22 April 2021	(1 page)
22 Apr 2021	OC	Scheme of arrangement	(11 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(73 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 107,559,816.3	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)