- Company Overview for POWER LEISURE BOOKMAKERS LIMITED (03822566)
- Filing history for POWER LEISURE BOOKMAKERS LIMITED (03822566)
- People for POWER LEISURE BOOKMAKERS LIMITED (03822566)
- Charges for POWER LEISURE BOOKMAKERS LIMITED (03822566)
- More for POWER LEISURE BOOKMAKERS LIMITED (03822566)
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) |
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21 Nov 2023 | RESOLUTIONS |
Resolutions
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20 Nov 2023 | MA | Memorandum and Articles of Association | |
13 Nov 2023 | PSC05 | Change of details for Flutter Entertainment Plc as a person with significant control on 6 April 2016 | |
06 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Aug 2023 | AD01 | Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 2 August 2023 | |
15 Dec 2022 | SH19 |
Statement of capital on 15 December 2022
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|
15 Dec 2022 | CAP-SS | Solvency Statement dated 12/12/22 | |
15 Dec 2022 | SH20 | Statement by Directors | |
15 Dec 2022 | RESOLUTIONS |
Resolutions
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|
30 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
08 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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|
26 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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26 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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|
10 Dec 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
29 Sep 2020 | MR01 | Registration of charge 038225660002, created on 25 September 2020 | |
25 Sep 2020 | PSC05 | Change of details for Flutter Entertainment Plc as a person with significant control on 28 May 2019 | |
24 Sep 2020 | PSC05 | Change of details for Paddy Power Betfair Plc as a person with significant control on 28 May 2019 | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Mar 2020 | AP01 | Appointment of Jeremy Peter Jackson as a director on 24 February 2020 | |
11 Mar 2020 | AP01 | Appointment of Mr Jonathan Stanley Hill as a director on 24 February 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Mark Irwin as a director on 24 February 2020 |