Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BETFAIR GROUP LIMITED

Company number 06489716

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 107,315.799
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 107,204.885
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 106,774.347
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 106,674.317
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 106,641.087
19 Apr 2011 SH01 Return of Allotment of Shares
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 106,641.087
08 Apr 2011 TM01 Termination of appointment of Andrew Black as a director
08 Apr 2011 TM01 Termination of appointment of Christopher Batterham as a director
16 Feb 2011 AP01 Appointment of Baroness Denise Kingsmill as a director
02 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 115,005.723
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 105,406.359
  • USD 18.954
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 105,456.669
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 105,456.669
  • USD 18.954
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Office business/sect 175 06/10/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve accounts,re-apt dir,apt aud,sect 175,app for admiss to lse, auth to make political parties 06/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2010 MAR Re-registration of Memorandum and Articles
07 Oct 2010 BS Balance Sheet
07 Oct 2010 AUDS Auditor's statement
07 Oct 2010 AUDR Auditor's report
07 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Oct 2010 RR01 Re-registration from a private company to a public company
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as public company 06/10/2010