OPENBET LIMITED

Company number 03134634

Date	Type	Description	View / Download
21 Mar 2018	AP03	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Eric John Matejevich as a director on 28 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Jan 2018	MR04	Satisfaction of charge 031346340005 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 031346340004 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 031346340003 in full	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Eric John Matejevich as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Colin John Rowlands as a director on 4 August 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 031346340005, created on 21 July 2017	(22 pages)
05 Apr 2017	AP01	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017	(2 pages)
20 Dec 2016	MR01	Registration of charge 031346340004, created on 20 December 2016	(22 pages)
21 Nov 2016	CS01	15/11/16 Statement of Capital gbp 136.3204 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.	(6 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
01 Jun 2016	MR01	Registration of charge 031346340003, created on 27 May 2016	(19 pages)
24 May 2016	MR04	Satisfaction of charge 031346340002 in full	(1 page)
15 Apr 2016	MR04	Satisfaction of charge 1 in full	(23 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 13,632.04	(4 pages)
04 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
12 Jun 2015	MR01	Registration of charge 031346340002, created on 4 June 2015	(68 pages)
11 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 13,632.04	(4 pages)