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WILLIAM HILL LIMITED

Company number 04212563

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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 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations. 'Edsbp'.'psp'. Notice of meetings 09/05/2017
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,254,213
04 Apr 2017 AP01 Appointment of Mr Mark Brooker as a director on 3 April 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 88,729,527.20
16 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,258,635.4
20 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,260,976.2
15 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,478,781.2
15 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,952,891.2
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 88,725,344.10
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 88,722,814.10
05 Jan 2017 AP01 Appointment of Mr John Patrick O'reilly as a director on 2 January 2017
05 Jan 2017 AP01 Appointment of Mr Robin James Terrell as a director on 2 January 2017
21 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,249,071.2
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 88,720,753.90
02 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,940,986.2
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 88,717,444.60
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 88,625,560
03 Aug 2016 TM01 Termination of appointment of James Henderson as a director on 21 July 2016
15 Jun 2016 AR01 Annual return made up to 8 May 2016 no member list
Statement of capital on 2016-06-15
  • GBP 88,624,355.9
09 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,229,543.7
09 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,629,543.7
09 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,773,281.3
01 Jun 2016 AA Group of companies' accounts made up to 29 December 2015
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations. Notice of meetings 11/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 844,543.7