MEGABET UK LTD. filing history - Find and update company information

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MEGABET UK LTD.

Company number 02050734

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
24 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AD01	Registered office address changed from Stan James House Downsview Road Grove Technology Park Wantage Oxon OX12 9FN to Pinetree Business Centre Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 7 November 2016	View PDF Registered office address changed from Stan James House Downsview Road Grove Technology Park Wantage Oxon OX12 9FN to Pinetree Business Centre Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 7 November 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 124	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 124 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
24 Dec 2014	MR01	Registration of charge 020507340035, created on 15 December 2014	View PDF Registration of charge 020507340035, created on 15 December 2014 - link opens in a new window - 10 pages (10 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
01 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 124	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 124 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 124	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 124 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 5 pages (5 pages)

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