MYCLUBBETTING.COM LIMITED

Company number 08468353

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,750.7795	(13 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Oct 2014	AP01	Appointment of Mr Anthony Fish as a director on 7 October 2014	(2 pages)
17 Oct 2014	AP04	Appointment of Rocket Corporate Services Limited as a secretary on 7 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Cosec Services Limited as a secretary on 7 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Marcus Barrett as a director on 18 July 2014	(1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,606.42	(6 pages)
11 Jun 2014	TM01	Termination of appointment of Anthony Fish as a director	(2 pages)
04 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 08/08/2013 ANNOTATION Second filing SH01 for allotment date 08/08/2013.	(6 pages)
03 Jun 2014	CERTNM	Company name changed the betting service LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,535.09	(4 pages)
06 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(30 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,396.59	(4 pages)
06 May 2014	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 1,393.62	(4 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,314.0200	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Aug 2013	AP01	Appointment of Marcus Barrett as a director	(3 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,535.0910	(5 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,269.04 ANNOTATION A second filed SH01 was registered on 06/06/2014.	(4 pages)
16 Aug 2013	TM02	Termination of appointment of Nigel Sharland as a secretary	(2 pages)
16 Aug 2013	AP04	Appointment of Cosec Services Limited as a secretary	(3 pages)
29 Jul 2013	SH02	Sub-division of shares on 15 July 2013	(5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,250.00	(4 pages)