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SPORTINGBET LIMITED

Company number 03534726

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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)
08 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Oct 2014 RR02 Re-registration from a public company to a private limited company
22 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AA Interim accounts made up to 19 March 2013
02 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 136,087.51142
23 Oct 2013 AD01 Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013
22 Jun 2013 MR04 Satisfaction of charge 9 in full
07 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Marie Stevens as a director
05 Apr 2013 TM01 Termination of appointment of Peter Dicks as a director
05 Apr 2013 TM01 Termination of appointment of Brian Harris as a director
05 Apr 2013 TM01 Termination of appointment of Rory Macnamara as a director
05 Apr 2013 TM01 Termination of appointment of Andrew Mciver as a director
05 Apr 2013 TM01 Termination of appointment of Christopher Moss as a director
05 Apr 2013 TM01 Termination of appointment of James Wilkinson as a director
05 Apr 2013 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director
05 Apr 2013 AP01 Appointment of Kenneth Jack Alexander as a director
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
22 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
19 Mar 2013 SH19 Statement of capital on 19 March 2013
  • GBP 123,715.921
19 Mar 2013 OC138 Reduction of iss capital and minute (oc)
19 Mar 2013 CERT15 Certificate of reduction of issued capital
19 Mar 2013 SH08 Change of share class name or designation