- Company Overview for OPENBET TECHNOLOGIES LIMITED (06712030)
- Filing history for OPENBET TECHNOLOGIES LIMITED (06712030)
- People for OPENBET TECHNOLOGIES LIMITED (06712030)
- Charges for OPENBET TECHNOLOGIES LIMITED (06712030)
- More for OPENBET TECHNOLOGIES LIMITED (06712030)
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) |
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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
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27 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |