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BET TOM LTD

Company number 15228173

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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)
12 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 20/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 20/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	PSC07	Cessation of Benjamin Head as a person with significant control on 20 May 2024	View PDF Cessation of Benjamin Head as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC04	Change of details for Mrs Susan Claire Head as a person with significant control on 20 May 2024	View PDF Change of details for Mrs Susan Claire Head as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Benjamin Head as a director on 20 May 2024	View PDF Termination of appointment of Benjamin Head as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Paul Adam Colley as a director on 20 May 2024	View PDF Appointment of Paul Adam Colley as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from 2 Saffron Grove Blackness Road Crowborough East Sussex TN6 2GJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 20 May 2024	View PDF Registered office address changed from 2 Saffron Grove Blackness Road Crowborough East Sussex TN6 2GJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 100	View PDF Incorporation Statement of capital on 2023-10-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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