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SPORTINGBET HOLDINGS LIMITED

Company number 07264739

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Company Results (links open in a new window)
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)
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account. Total amount of reduction credited to reserve. 30/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 275,597,761.01
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CH01 Director's details changed for Mr Robert Hoskin on 30 October 2020
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of James Patrick Humberstone as a director on 12 December 2018
17 Dec 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
08 Jan 2018 PSC05 Change of details for Sportingbet Limited as a person with significant control on 6 April 2016
28 Nov 2017 CH01 Director's details changed for Mr Adam Robert Arthur Lewis on 13 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
04 Jul 2017 PSC02 Notification of Sportingbet Limited as a person with significant control on 6 April 2016
10 Apr 2017 AD01 Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
20 Feb 2017 MR04 Satisfaction of charge 072647390002 in full
20 Feb 2017 MR04 Satisfaction of charge 072647390003 in full
20 Feb 2017 MR04 Satisfaction of charge 072647390001 in full
14 Oct 2016 AP01 Appointment of Mr Adam Lewis as a director on 11 October 2016
14 Oct 2016 AP01 Appointment of Mr James Humberstone as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015