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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)
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2015
30 Jun 2015 AP03 Appointment of Mr Daniel Jeremy Talisman as a secretary on 1 June 2015
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.
17 Dec 2014 AA Full accounts made up to 31 December 2013
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
30 Oct 2013 AD01 Registered office address changed from , 4th Floor, 45 Moorfields, London, EC2Y 9AE, United Kingdom on 30 October 2013
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
21 Jun 2013 AA01 Change of accounting reference date
05 Apr 2013 TM01 Termination of appointment of Andrew Mciver as a director
05 Apr 2013 TM01 Termination of appointment of James Wilkinson as a director
05 Apr 2013 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director
05 Apr 2013 AP01 Appointment of Kenneth Jack Alexander as a director
22 Mar 2013 AA Full accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 25 May 2012
09 Feb 2012 AA Full accounts made up to 31 July 2011
31 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
06 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 246,926,301
15 Jul 2010 SH19 Statement of capital on 15 July 2010
  • GBP 2,469,263.01
14 Jun 2010 SH20 Statement by directors
14 Jun 2010 CAP-SS Solvency statement dated 09/06/10
14 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 NEWINC Incorporation