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BETMATE LTD

Company number 12612922

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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)
21 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
02 Aug 2023 AD01 Registered office address changed from Office 06 12 Jordan Street Baltic Triangle Liverpool L1 0BP England to Office 09 12 Jordan Street Baltic Triangle Liverpool L1 0BP on 2 August 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 295.4335
08 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 MA Memorandum and Articles of Association
26 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 294.3074
10 May 2023 AA Micro company accounts made up to 31 May 2022
04 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 284.5814
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 274.2258
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2022
  • GBP 242.6136
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2022
  • GBP 247.1886
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 247.1886
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 247.1886
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
19 Jul 2022 SH02 Sub-division of shares on 1 July 2022
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Aug 2021 AD01 Registered office address changed from Office G03 12 Jordan Street Baltic Triangle Liverpool L1 0BP England to Office 06 12 Jordan Street Baltic Triangle Liverpool L1 0BP on 3 August 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association