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BET 247 LIMITED

Company number 00630834

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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)
27 Nov 2018 CH01 Director's details changed for Thomas Joseph Hearne on 26 November 2018
07 Nov 2018 AP01 Appointment of Thomas Joseph Hearne as a director on 4 October 2018
06 Nov 2018 TM01 Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018
24 Oct 2018 PSC05 Change of details for a person with significant control
24 Oct 2018 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Oct 2017 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017
18 Oct 2017 AP01 Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017
05 Jul 2017 CH01 Director's details changed for Miss Nicola Mccabe on 26 June 2017
30 Jun 2017 AP01 Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017
29 Jun 2017 TM01 Termination of appointment of Carl William Lynn as a director on 26 June 2017
29 Jun 2017 TM01 Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017
29 Jun 2017 AD01 Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
27 Nov 2014 AP01 Appointment of Mr Carl William Lynn as a director on 20 November 2014
27 Nov 2014 AP01 Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014
14 Nov 2014 TM01 Termination of appointment of Ian Richard Penrose as a director on 11 November 2014
14 Nov 2014 TM01 Termination of appointment of Ian Christopher Hogg as a director on 23 September 2014