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 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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22 Jun 2023 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 6 April 2016
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road Access on Winslow Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secretary authorised tyo arrange all necessary filings 30/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge 064897160001, created on 30 November 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
PSC05 |
Change of details for Flutter Entertainment Plc as a person with significant control on 28 May 2019
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25 Sep 2020 |
PSC05 |
Change of details for Paddy Power Betfair Public Limited Company as a person with significant control on 28 May 2019
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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16 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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09 May 2019 |
TM02 |
Termination of appointment of Pritti Patel as a secretary on 1 May 2019
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09 May 2019 |
AP03 |
Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
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09 Nov 2018 |
AP01 |
Appointment of Jeremy Peter Jackson as a director on 22 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Alexander Gersh as a director on 21 October 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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