BEDE GAMING (HOLDINGS) LIMITED

Company number 09038323

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(8 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 12,003.25	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 11,974.95	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 7 April 2017	(1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 11,964.95	(3 pages)
09 Mar 2017	RP04AR01	Second filing of the annual return made up to 13 May 2016	(23 pages)
09 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2015 GBP 11,262.78	(7 pages)
09 Mar 2017	RP04AR01	Second filing of the annual return made up to 13 May 2015	(22 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 11,262.78	(3 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 11,338.61	(3 pages)
04 Aug 2016	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 11 July 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Scott James Manford as a director on 14 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 110,684.9 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017	(11 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 110,684.90 ANNOTATION Clarification a Second filed SH01 is registered on 09/03/2017	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 110,189.90	(4 pages)
29 Jun 2015	AD01	Registered office address changed from , 1 Moor Road South Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 1NN to Bevan House 1 Esh Plaza, Floor 2 Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 29 June 2015	(1 page)
25 Jun 2015	MR01	Registration of charge 090383230001, created on 12 June 2015	(26 pages)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 11,274.44 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017	(9 pages)
19 May 2015	AP01	Appointment of Mr Alexander Francis Butcher as a director on 13 May 2014	(2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 11,124.78	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of agreement;purchase of shares 23/01/2015	(36 pages)
24 Feb 2015	CC05	Change of constitution by enactment	(2 pages)
21 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)