Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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21 Oct 2024 |
CH03 |
Secretary's details changed for Christopher Hudson on 21 October 2024
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Nick Daisley as a director on 4 March 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Graham Thorpe as a director on 9 February 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of registered name of the company 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
CERTNM |
Company name changed the rails bookmakers association LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-29
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23 Nov 2023 |
AP03 |
Appointment of Christopher Hudson as a secretary on 15 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Simon Michael Carden Wallis as a secretary on 15 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Graham Thorpe as a director on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Simon Michael Carden Wallis as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Simon James Walmsley as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher George Hudson as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Nick Daisley as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Russell John White as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr James John Leslie Lovell as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Michael Howard as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Michael Punshon as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Paul Garrity as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Keith Johnson as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr John Sydney Hooper as a director on 15 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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25 Jul 2023 |
TM01 |
Termination of appointment of Robin Grossmith as a director on 27 June 2023
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