WILLIAM HILL INVESTMENTS LIMITED

Company number 03721293

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22	(75 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/22	(1 page)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 27 December 2022	(20 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/22	(3 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	(1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	(2 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/21	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 28 December 2021	(20 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/21	(1 page)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/21	(94 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/21	(3 pages)
01 Jul 2022	AP02	Appointment of Virtual Internet Services Limited as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	(1 page)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	(1 page)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 6.000000	(5 pages)
29 Jun 2022	SH20	Statement by Directors	(2 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £600000000 29/06/2022	(3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 600,000,002	(3 pages)
23 Jun 2022	AP01	Appointment of Mr Philip Valentine Nichols Le Grice as a director on 21 June 2022	(2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	(2 pages)