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BET365 GROUP LIMITED

Company number 04241161

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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)
05 May 2016 CH01 Director's details changed for Mr John Fitzgerald Coates on 5 May 2016
05 May 2016 CH03 Secretary's details changed for Simon John Adlington on 5 May 2016
05 May 2016 AD01 Registered office address changed from Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016
09 Oct 2015 AA Group of companies' accounts made up to 29 March 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3,013.13
23 Oct 2014 AP01 Appointment of Mr Gil Rotem as a director on 29 September 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,013.13
17 Jul 2014 AA Group of companies' accounts made up to 30 March 2014
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3,013.13
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
29 Aug 2013 MR04 Satisfaction of charge 1 in full
24 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 28 March 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Feb 2010 AA Group of companies' accounts made up to 29 March 2009
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr William Wolfe Roseff on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Peter Coates on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Denise Coates on 8 October 2009
16 Oct 2009 CH01 Director's details changed for John Fitzgerald Coates on 8 October 2009