ENTAIN HOLDINGS (UK) LIMITED

Company number 11159638

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(4 pages)
26 Oct 2023	CH01	Director's details changed for Simon Zinger on 26 October 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
20 Sep 2023	MR01	Registration of charge 111596380004, created on 14 September 2023	(26 pages)
12 Jul 2023	RP04AP01	Second filing for the appointment of Mr Simon Zinger as a director	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Robert Grant Hoskin as a director on 19 June 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mr Robert Grant Hoskin as a director on 16 June 2023	(2 pages)
04 Jul 2023	AD01	Registered office address changed from One Stratford Place One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023	(1 page)
26 Jun 2023	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place One Stratford Place Westfield Stratford City, Montfichet Road, London E20 Iej on 26 June 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Simon Zinger as a director on 15 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2023.	(3 pages)
23 Jun 2023	TM01	Termination of appointment of Robert Grant Hoskin as a director on 15 June 2023	(1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100,020,701	(3 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(5 pages)
22 Dec 2022	MR01	Registration of charge 111596380003, created on 22 December 2022	(27 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 100,000,000	(3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Robert Matthew Wood on 28 August 2022	(2 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(4 pages)
13 Sep 2021	MR01	Registration of charge 111596380002, created on 3 September 2021	(27 pages)
26 Aug 2021	SH19	Statement of capital on 26 August 2021 GBP 1	(3 pages)
26 Aug 2021	SH20	Statement by Directors	(1 page)
26 Aug 2021	CAP-SS	Solvency Statement dated 30/07/21	(1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, total reduction credited to reserves 30/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)