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SPORTINGBET LIMITED

Company number 03534726

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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)
22 Mar 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 86 pages (86 pages)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 GBP 123,715.921	View PDF Statement of capital on 19 March 2013 GBP 123,715.921 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Mar 2013	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)
19 Mar 2013	SH02	Sub-division of shares on 21 February 2013	View PDF Sub-division of shares on 21 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification and share division 21/02/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassification and share division 21/02/2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/02/2013	View PDF Resolutions RES13 ‐ Re scheme of arrangement 21/02/2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AP01	Appointment of Mrs Marie Adelaide Grizella Stevens as a director	View PDF Appointment of Mrs Marie Adelaide Grizella Stevens as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Christopher Frederick Moss as a director	View PDF Appointment of Mr Christopher Frederick Moss as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 25 March 2012 no member list	View PDF Annual return made up to 25 March 2012 no member list - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	TM01	Termination of appointment of Nigel Payne as a director	View PDF Termination of appointment of Nigel Payne as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	TM01	Termination of appointment of Sean O'connor as a director	View PDF Termination of appointment of Sean O'connor as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 666,971.45	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 666,971.45 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 666,837.52	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 666,837.52 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	SH01	Return of Allotment of Shares
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 665,408.277	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 665,408.277 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 660,831.78	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 660,831.78 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 92 pages (92 pages)
26 Jul 2011	AP01	Appointment of Mr Rory Patrick Macnamara as a director	View PDF Appointment of Mr Rory Patrick Macnamara as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re aquisition 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SPORTINGBET LIMITED

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