SPORTINGBET LIMITED

Company number 03534726

Date	Type	Description	View / Download
10 Apr 2017	AD01	Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
03 Mar 2017	MR01	Registration of charge 035347260014, created on 2 March 2017	(25 pages)
22 Feb 2017	MR04	Satisfaction of charge 035347260012 in full	(4 pages)
21 Feb 2017	MR04	Satisfaction of charge 035347260011 in full	(4 pages)
21 Feb 2017	MR04	Satisfaction of charge 035347260013 in full	(4 pages)
14 Oct 2016	AP01	Appointment of Mr James Humberstone as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Adam Lewis as a director on 11 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr William Longton as a director on 11 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 667,095.64	(4 pages)
04 Nov 2015	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015	(1 page)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 667,095.64	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 28/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2015	(1 page)
07 Sep 2015	MR01	Registration of charge 035347260013, created on 4 September 2015	(26 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2015	MR01	Registration of charge 035347260011, created on 4 September 2015	(24 pages)
04 Sep 2015	MR01	Registration of charge 035347260012, created on 4 September 2015	(45 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
01 Jul 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 667,095.64	(5 pages)

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