Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
MR04 |
Satisfaction of charge 051722960001 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 051722960002 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 051722960003 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 051722960004 in full
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29 Apr 2024 |
MR01 |
Registration of charge 051722960005, created on 29 April 2024
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12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
MR01 |
Registration of charge 051722960004, created on 24 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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11 Oct 2023 |
PSC05 |
Change of details for The Sporting Exchange Limited as a person with significant control on 20 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from C/O C/O, Betfair Limited Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023
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25 Apr 2023 |
AP03 |
Appointment of Mr Jonathan Seeley as a secretary on 3 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Stanley Hill as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Paul Edgecliffe-Johnson as a director on 3 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 3 April 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The directors be authorised to capitalise an amount standing to the credit of the company's share premium account equal to the usd equivalent of gbp 664,512,883, being usd 799,905,086 06/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/02/2023
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RES14 ‐
Capitalisation of usd 799,904,086 23/02/2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Directors auth to capitalise and amount standing to the credit of the company's share premium account equal to gbp 664512883 usd 799905086 06/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2022 |
MR01 |
Registration of charge 051722960003, created on 29 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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