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
|
|
|
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
|
|