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BETFAIR GROUP LIMITED

Company number 06489716

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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)
10 Jun 2015 AP01 Appointment of Mr Mark Brooker as a director on 1 June 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 87,974.00330
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 87,953.05865
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 8,785,250,562.84035
08 Apr 2015 AR01 Annual return made up to 28 February 2015 no member list
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 93,749.99
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 87,852.51
17 Mar 2015 SH03 Purchase of own shares.
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 93,695.12
17 Feb 2015 SH03 Purchase of own shares.
04 Feb 2015 SH08 Change of share class name or designation
04 Feb 2015 SH02 Consolidation of shares on 9 January 2015
04 Feb 2015 SH08 Change of share class name or designation
04 Feb 2015 SH02 Sub-division of shares on 9 January 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv ord shares/ consoidate and sub div intermediate ord shares/approve amendment to the performance conditions applicable to the joining award. 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 105,687.224
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 105,687.223
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 105,685.950
15 Dec 2014 AA Interim accounts made up to 31 October 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 105,315.822
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 105,259.486
08 Oct 2014 SH19 Statement of capital on 8 October 2014
  • GBP 165,053.522
08 Oct 2014 OC138 Reduction of iss capital and minute (oc)
08 Oct 2014 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 105,186.401