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SPORTINGBET HOLDINGS LIMITED

Company number 07264739

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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)
18 Jan 2024 PSC05 Change of details for Sportingbet Limited as a person with significant control on 30 June 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 TM01 Termination of appointment of Robert Grant Hoskin as a director on 15 June 2023
06 Jul 2023 TM01 Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Mark Douglas Henrich as a director on 15 June 2023
06 Jul 2023 AP01 Appointment of Mr Benjamin William Edward Morgan as a director on 15 June 2023
06 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 6 July 2023
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
14 Jan 2022 AA Full accounts made up to 31 December 2020
16 Sep 2021 MR04 Satisfaction of charge 072647390004 in full
10 Sep 2021 MR01 Registration of charge 072647390004, created on 3 September 2021
26 Aug 2021 SH19 Statement of capital on 26 August 2021
  • GBP 1
26 Aug 2021 SH20 Statement by Directors
26 Aug 2021 CAP-SS Solvency Statement dated 30/07/21
26 Aug 2021 CAP-SS Solvency Statement dated 30/07/21
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account. Total amount of reduction credited to reserve. 30/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 275,597,761.01
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CH01 Director's details changed for Mr Robert Hoskin on 30 October 2020
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates