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BEDE GAMING (HOLDINGS) LIMITED

Company number 09038323

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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)
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 14,753.79
03 Oct 2019 PSC04 Change of details for Mr Daniel Richard Smyth as a person with significant control on 1 March 2019
03 Oct 2019 PSC04 Change of details for Mr Daniel Richard Smyth as a person with significant control on 1 March 2019
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2019 CH01 Director's details changed for Mr Daniel Richard Smyth on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Joseph William Saumarez Smith on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Andrew Alexander Marsh on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr John James Dougal on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Alexander Francis Butcher on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Michael James Brady on 1 October 2019
17 Jun 2019 TM01 Termination of appointment of Colin Cole-Johnson as a director on 23 May 2019
28 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
30 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 14,741.84
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 14,742.74
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 14,723.34
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019
19 Sep 2018 AP01 Appointment of Mr Colin Cole-Johnson as a director on 14 September 2018
13 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 14,723.34
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
18 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 12,063.03
16 May 2018 CH01 Director's details changed for Mr Alex Francis Butcher on 16 May 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 12,060.25
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
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016