SPORTINGBET (IT SERVICES) LIMITED

Company number 05214498

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Aug 2017	PSC05	Change of details for Sportingbet Holdings Limited as a person with significant control on 10 April 2017	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
25 Aug 2017	PSC05	Change of details for Sportingbet Holdings Limited as a person with significant control on 25 August 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from Gvc 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 052144980002 in full	(4 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 James Humberston 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 04/07/2019.	(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)
26 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Nov 2015	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015	(1 page)
04 Sep 2015	MR01	Registration of charge 052144980002, created on 4 September 2015	(45 pages)
01 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(4 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
18 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(4 pages)
08 Nov 2013	AD01	Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 8 November 2013	(1 page)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)