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EUROBET UK LIMITED

Company number 03849156

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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)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,000,001	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,000,001 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	MR01	Registration of charge 038491560010	View PDF Registration of charge 038491560010 - link opens in a new window - 77 pages (77 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agreement & other company business 04/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agreement & other company business 04/04/2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 20/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 20/08/2013 - link opens in a new window - 32 pages (32 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 18 pages (18 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	View PDF Director's details changed for Robert William Templeman on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	View PDF Director's details changed for Carl Anthony Leaver on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	View PDF Director's details changed for Paul Bowtell on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	View PDF Full accounts made up to 24 September 2011 - link opens in a new window - 19 pages (19 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:9
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:9
08 Nov 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 9	View PDF Particulars of a mortgage or charge/co extend / charge no: 9 - link opens in a new window - 16 pages (16 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	View PDF Appointment of Paul Bowtell as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011	View PDF Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	View PDF Termination of appointment of Gary Hughes as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 18 pages (18 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 18 pages (18 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP03	Appointment of Harry Willits as a secretary	View PDF Appointment of Harry Willits as a secretary - link opens in a new window - 1 page (1 page)

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