BETFAIR GROUP LIMITED: Filings

  • Overview

    Company NameBETFAIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489716
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BETFAIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 88,451.92075
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 88,451.9198
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 88,451.91885
    8 pagesSH01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024

    1 pagesTM02

    Appointment of Christina King as a secretary on Jul 01, 2024

    2 pagesAP03

    Appointment of Mr Robert Coldrake as a director on May 31, 2024

    2 pagesAP01

    Confirmation statement made on Jun 07, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 064897160001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 88,451.9179
    8 pagesSH01

    Change of details for Flutter Entertainment Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    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 Jun 20, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 88,451.91600
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Secretary authorised tyo arrange all necessary filings 30/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 064897160001, created on Nov 30, 2022

    14 pagesMR01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0