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BETCLEARER LIMITED

Company number 07467005

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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)
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 1,325.64
18 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 1,318.14
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,309.85
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 1,259.85
05 Apr 2012 TM01 Termination of appointment of Toby Denne as a director
09 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Ian Bond Wilson as a director
03 Nov 2011 TM02 Termination of appointment of Neil Osmond as a secretary
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,234.97
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,157.13
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,143.84
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,110.67
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 1,049.29
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AP03 Appointment of Neil Osmond as a secretary
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 899.99
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 816.66
24 Jun 2011 AD01 Registered office address changed from , Unit 5 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom on 24 June 2011
03 Jun 2011 AP01 Appointment of Toby Ralph Seymour Denne as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 766.66
19 Jan 2011 SH02 Sub-division of shares on 13 December 2010
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 700
19 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide £1 shares into 100 shares of £0.01 13/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2010 AP01 Appointment of Mr Andrew Laird Hosie as a director