OPENBET TECHNOLOGIES LIMITED

Company number 06712030

Date	Type	Description	View / Download
19 Nov 2018	SH02	Sub-division of shares on 15 October 2018	(4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Nov 2018	SH08	Change of share class name or designation	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018	(2 pages)
21 Mar 2018	AP03	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Eric John Matejevich as a director on 28 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Jan 2018	MR04	Satisfaction of charge 067120300003 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 067120300004 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 067120300005 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 067120300006 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 067120300007 in full	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Eric John Matejevich as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Colin John Rowlands as a director on 4 August 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 067120300007, created on 21 July 2017	(22 pages)
05 Apr 2017	AP01	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017	(2 pages)
20 Dec 2016	MR01	Registration of charge 067120300005, created on 20 December 2016	(12 pages)
20 Dec 2016	MR01	Registration of charge 067120300006, created on 20 December 2016	(22 pages)