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BEDE GAMING LIMITED

Company number 08089112

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023	View PDF Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2022	View PDF Resolutions RES13 ‐ Company business 31/03/2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Kirsty Stewart as a secretary on 1 April 2022	View PDF Appointment of Kirsty Stewart as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Paul Michael Dinning as a director on 1 April 2022	View PDF Appointment of Mr Paul Michael Dinning as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Colin Cole-Johnson as a director on 1 April 2022	View PDF Appointment of Mr Colin Cole-Johnson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Joseph William Saumarez Smith as a director on 1 April 2022	View PDF Termination of appointment of Joseph William Saumarez Smith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Michael James Brady as a director on 1 April 2022	View PDF Termination of appointment of Michael James Brady as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH01	Director's details changed for Mr Alexander Francis Butcher on 1 April 2022	View PDF Director's details changed for Mr Alexander Francis Butcher on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MR04	Satisfaction of charge 080891120002 in full	View PDF Satisfaction of charge 080891120002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2020	TM01	Termination of appointment of Daniel Richard Smyth as a director on 13 March 2020	View PDF Termination of appointment of Daniel Richard Smyth as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Andrew Alexander Marsh as a director on 13 March 2020	View PDF Termination of appointment of Andrew Alexander Marsh as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 080891120001 in full	View PDF Satisfaction of charge 080891120001 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	CH01	Director's details changed for Mr Daniel Richard Smyth on 1 October 2019	View PDF Director's details changed for Mr Daniel Richard Smyth on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Joseph William Saumarez Smith on 1 October 2019	View PDF Director's details changed for Mr Joseph William Saumarez Smith on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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BEDE GAMING LIMITED

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