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SPORTINGBET HOLDINGS LIMITED

Company number 07264739

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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)
20 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 246,926,301	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 246,926,301 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AP01	Appointment of Mr Robert Hoskin as a director on 5 April 2016	View PDF Appointment of Mr Robert Hoskin as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 22 October 2015	View PDF Termination of appointment of Daniel Jeremy Talisman as a secretary on 22 October 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	MR01	Registration of charge 072647390001, created on 4 September 2015	View PDF Registration of charge 072647390001, created on 4 September 2015 - link opens in a new window - 28 pages (28 pages)
04 Sep 2015	MR01	Registration of charge 072647390002, created on 4 September 2015	View PDF Registration of charge 072647390002, created on 4 September 2015 - link opens in a new window - 29 pages (29 pages)
04 Sep 2015	MR01	Registration of charge 072647390003, created on 4 September 2015	View PDF Registration of charge 072647390003, created on 4 September 2015 - link opens in a new window - 45 pages (45 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 May 2015 - link opens in a new window - 16 pages (16 pages)
30 Jun 2015	AP03	Appointment of Mr Daniel Jeremy Talisman as a secretary on 1 June 2015	View PDF Appointment of Mr Daniel Jeremy Talisman as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 246,926,301 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 246,926,301 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015. - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 246,926,301	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 246,926,301 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AD01	Registered office address changed from , 4th Floor, 45 Moorfields, London, EC2Y 9AE, United Kingdom on 30 October 2013	View PDF Registered office address changed from , 4th Floor, 45 Moorfields, London, EC2Y 9AE, United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 25 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 25 May 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 14 pages (14 pages)
21 Jun 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	TM01	Termination of appointment of Andrew Mciver as a director	View PDF Termination of appointment of Andrew Mciver as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of James Wilkinson as a director	View PDF Termination of appointment of James Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Kenneth Jack Alexander as a director	View PDF Appointment of Kenneth Jack Alexander as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
04 Jul 2012	AR01	Annual return made up to 25 May 2012	View PDF Annual return made up to 25 May 2012 - link opens in a new window - 15 pages (15 pages)
09 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 18 pages (18 pages)
31 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 31 July 2011	View PDF Previous accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)

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SPORTINGBET HOLDINGS LIMITED

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