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OPENBET RETAIL LIMITED

Company number 02730742

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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)
21 Mar 2018 TM02 Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018
18 Jan 2018 AA Full accounts made up to 31 December 2016
08 Jan 2018 MR04 Satisfaction of charge 027307420006 in full
08 Jan 2018 MR04 Satisfaction of charge 027307420008 in full
08 Jan 2018 MR04 Satisfaction of charge 027307420007 in full
08 Aug 2017 AP01 Appointment of Mr Eric John Matejevich as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Colin Rowlands as a director on 4 August 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
26 Jul 2017 MR01 Registration of charge 027307420008, created on 21 July 2017
05 Apr 2017 AP01 Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017
29 Dec 2016 MR01 Registration of a charge
20 Dec 2016 MR01 Registration of charge 027307420007, created on 20 December 2016
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016 MR01 Registration of charge 027307420006, created on 27 May 2016
24 May 2016 MR04 Satisfaction of charge 027307420005 in full
15 Apr 2016 MR04 Satisfaction of charge 4 in full
04 Dec 2015 AA Full accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,981,315
08 Jul 2015 MR01 Registration of charge 027307420005, created on 2 July 2015
04 Nov 2014 AA Full accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,981,315
10 Dec 2013 AA Full accounts made up to 30 June 2013