WILLIAM HILL LIMITED

Company number 04212563

Date	Type	Description	View / Download
16 Jun 2020	MA	Memorandum and Articles of Association	(72 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/general meetings called 15/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(204 pages)
15 May 2020	TM01	Termination of appointment of Ruth Catherine Prior as a director on 15 May 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Matthew Edward Ashley as a director on 6 April 2020	(2 pages)
20 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 19 March 2020	(2 pages)
19 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 19 March 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Georgina Harvey as a director on 31 December 2019	(1 page)
30 Sep 2019	CH01	Director's details changed for Mrs Lynne Marie Weedall on 28 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 30 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Rolf Ulrik Bengtsson as a director on 5 September 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Lynne Marie Weedall as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Ms Jane Carolyn Hanson as a director on 1 July 2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
22 May 2019	AA	Group of companies' accounts made up to 1 January 2019	(179 pages)
13 May 2019	CH01	Director's details changed for Mr Philip Hedley Bowcock on 1 April 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of David Soutar Lowden as a director on 4 March 2019	(1 page)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 90,072,570.60	(6 pages)
08 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 21/05/2018	(4 pages)
02 Jan 2019	AP01	Appointment of Gordon Alexander Wilson as a director on 2 January 2019	(2 pages)
20 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Sir Roy Alan Gardner as a director on 20 November 2018	(1 page)