SPORTINGBET LIMITED

Company number 03534726

Date	Type	Description	View / Download
21 Feb 2017	MR04	Satisfaction of charge 035347260013 in full	(4 pages)
14 Oct 2016	AP01	Appointment of Mr James Humberstone as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Adam Lewis as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr William Longton as a director on 11 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 667,095.64	(4 pages)
04 Nov 2015	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015	(1 page)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 667,095.64	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 28/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2015	(1 page)
07 Sep 2015	MR01	Registration of charge 035347260013, created on 4 September 2015	(26 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2015	MR01	Registration of charge 035347260011, created on 4 September 2015	(24 pages)
04 Sep 2015	MR01	Registration of charge 035347260012, created on 4 September 2015	(45 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
01 Jul 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 667,095.64	(5 pages)
08 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Oct 2014	SH08	Change of share class name or designation	(2 pages)
08 Oct 2014	SH02	Consolidation and sub-division of shares on 30 September 2014	(5 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 30/09/2014	(2 pages)
08 Oct 2014	MAR	Re-registration of Memorandum and Articles	(16 pages)