BET365 GROUP LIMITED filing history - Find and update company information

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BET365 GROUP LIMITED

Company number 04241161

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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)
05 May 2016	AD01	Registered office address changed from Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016	View PDF Registered office address changed from Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 29 March 2015	View PDF Group of companies' accounts made up to 29 March 2015 - link opens in a new window - 44 pages (44 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3,013.13	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3,013.13 - link opens in a new window - 9 pages (9 pages)
23 Oct 2014	AP01	Appointment of Mr Gil Rotem as a director on 29 September 2014	View PDF Appointment of Mr Gil Rotem as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,013.13	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,013.13 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 30 March 2014	View PDF Group of companies' accounts made up to 30 March 2014 - link opens in a new window - 42 pages (42 pages)
13 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,013.13	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,013.13 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 41 pages (41 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 25 March 2012	View PDF Group of companies' accounts made up to 25 March 2012 - link opens in a new window - 39 pages (39 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 27 March 2011	View PDF Group of companies' accounts made up to 27 March 2011 - link opens in a new window - 37 pages (37 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 43 pages (43 pages)
05 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 29 March 2009	View PDF Group of companies' accounts made up to 29 March 2009 - link opens in a new window - 38 pages (38 pages)
16 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Oct 2009	CH01	Director's details changed for Mr William Wolfe Roseff on 9 October 2009	View PDF Director's details changed for Mr William Wolfe Roseff on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Peter Coates on 9 October 2009	View PDF Director's details changed for Peter Coates on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Denise Coates on 8 October 2009	View PDF Director's details changed for Denise Coates on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for John Fitzgerald Coates on 8 October 2009	View PDF Director's details changed for John Fitzgerald Coates on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)

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