BEDE GAMING (HOLDINGS) LIMITED

Company number 09038323

Date	Type	Description	View / Download
19 Jan 2024	AA	Full accounts made up to 31 December 2022	(93 pages)
06 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
13 Mar 2023	TM01	Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023	(1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2022	AP03	Appointment of Kirsty Stewart as a secretary on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Paul Michael Dinning as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Colin Cole-Johnson as a director on 1 April 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Alexander Francis Butcher on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Michael James Brady as a director on 1 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Joseph William Saumarez Smith as a director on 1 April 2022	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
07 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
10 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(6 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(13 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	PSC02	Notification of Falcon Topco Limited as a person with significant control on 13 March 2020	(2 pages)
21 Apr 2020	PSC07	Cessation of Daniel Richard Smyth as a person with significant control on 13 March 2020	(1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 15,171.18	(3 pages)
08 Apr 2020	PSC07	Cessation of Joseph William Saumarez Smith as a person with significant control on 13 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Andrew Alexander Marsh as a director on 13 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Daniel Richard Smyth as a director on 13 March 2020	(1 page)
26 Mar 2020	MR04	Satisfaction of charge 090383230001 in full	(4 pages)