SPORTINGBET LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPORTINGBET LIMITED

Company number 03534726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Mar 2013	SH02	Sub-division of shares on 21 February 2013	View PDF Sub-division of shares on 21 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification and share division 21/02/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification and share division 21/02/2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/02/2013	View PDF Resolutions RES13 ‐ Re scheme of arrangement 21/02/2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AP01	Appointment of Mrs Marie Adelaide Grizella Stevens as a director	View PDF Appointment of Mrs Marie Adelaide Grizella Stevens as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Christopher Frederick Moss as a director	View PDF Appointment of Mr Christopher Frederick Moss as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 25 March 2012 no member list	View PDF Annual return made up to 25 March 2012 no member list - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	TM01	Termination of appointment of Nigel Payne as a director	View PDF Termination of appointment of Nigel Payne as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	TM01	Termination of appointment of Sean O'connor as a director	View PDF Termination of appointment of Sean O'connor as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 666,971.45	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 666,971.45 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 666,837.52	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 666,837.52 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	SH01	Return of Allotment of Shares
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 665,408.277	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 665,408.277 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 660,831.78	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 660,831.78 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 92 pages (92 pages)
26 Jul 2011	AP01	Appointment of Mr Rory Patrick Macnamara as a director	View PDF Appointment of Mr Rory Patrick Macnamara as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re aquisition 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 660,451.121	View PDF Statement of capital following an allotment of shares on 13 June 2011 GBP 660,451.121 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 411 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 411 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 67 pages (67 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 505,781.224	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 505,781.224 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category