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OPENBET TECHNOLOGIES LIMITED

Company number 06712030

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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 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jun 2016 MR01 Registration of charge 067120300004, created on 27 May 2016
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016 MR01 Registration of charge 067120300003, created on 27 May 2016
24 May 2016 MR04 Satisfaction of charge 067120300002 in full
15 Apr 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AA Full accounts made up to 30 June 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 18,500,100.10
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2015 SH08 Change of share class name or designation
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 18,500,000.1
12 Jun 2015 MR01 Registration of charge 067120300002, created on 4 June 2015
04 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18,500,000.1
10 Dec 2013 AA Full accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 18,500,000.1
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
21 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 30 June 2012
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders