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BEDE GAMING LIMITED

Company number 08089112

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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)
22 Oct 2019 CH01 Director's details changed for Mr Andrew Alexander Marsh on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mr John James Dougal on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Alexander Francis Butcher on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Michael James Brady on 1 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 RP04AR01 Second filing of the annual return made up to 30 April 2016
21 May 2019 RP04AR01 Second filing of the annual return made up to 30 June 2015
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
06 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
13 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CH01 Director's details changed for Mr Alex Francis Butcher on 18 May 2018
16 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
16 Nov 2017 AP01 Appointment of Mr Andrew Alexander Marsh as a director on 26 January 2017
24 Oct 2017 AP01 Appointment of Mr John James Dougal as a director on 18 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 30/04/17 Statement of Capital gbp 11247.78
  • ANNOTATION Clarification a second filed CSO1 (statement of capital change and shareholder information change) was registered on 06/03/2019.
10 Apr 2017 TM01 Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017
04 Aug 2016 AP01 Appointment of Mrs Elizabeth Ann Crosier as a director on 11 July 2016
14 Jun 2016 TM01 Termination of appointment of Scott James Manford as a director on 14 June 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 110,136.58
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2019.
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 MR01 Registration of charge 080891120002, created on 9 February 2016
13 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 110,131.57
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2019.
25 Jun 2015 MR01 Registration of charge 080891120001, created on 12 June 2015
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 110,131.57