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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)
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 505,689.217
21 Jan 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Gen business 17/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 502,038,144
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 502,160.424
05 May 2010 AR01 Annual return made up to 25 March 2010 with bulk list of shareholders
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 502,018.144
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business.political donations 18/12/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 501,496,885
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 501,496,885
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 1,404,322.930
24 Aug 2009 88(2) Ad 04/08/09\gbp si 106989@0.001=106.989\gbp ic 487115.552/487222.541\
24 Aug 2009 88(2) Ad 04/08/09\gbp si 35663@0.001=35.663\gbp ic 487079.889/487115.552\
14 Aug 2009 88(2) Amending 88(2)
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
01 Aug 2009 88(2) Ad 27/07/09\gbp si 246212@0.001=246.212\gbp ic 486833.677/487079.889\
01 Jul 2009 SA Statement of affairs
01 Jul 2009 88(2) Ad 04/06/09\gbp si 3092783@0.001=3092.783\gbp ic 483740.894/486833.677\
02 May 2009 363a Return made up to 25/03/09; change of members
23 Apr 2009 288c Secretary's change of particulars / daniel talisman / 21/04/2009
23 Apr 2009 288c Director's change of particulars / peter dicks / 21/04/2009
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 88(2) Ad 20/01/09\gbp si 656249@0.01=6562.49\gbp ic 479930.661/486493.151\