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BRITISH HORSERACING DATABASE LIMITED

Company number 07035888

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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)
06 Jul 2012 TM01 Termination of appointment of Paul Roy as a director
01 Mar 2012 AP01 Appointment of Mr Alan William Morcombe as a director
01 Mar 2012 TM01 Termination of appointment of Nicholas Bitel as a director
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Paul David Roy on 11 October 2011
10 May 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr Stephen Edward Atkin as a director
13 Jul 2010 AP01 Appointment of Mr Nicholas Andrew Bitel as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 4,003,938
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 4,003,937
08 Jul 2010 SH08 Change of share class name or designation
08 Jul 2010 SH10 Particulars of variation of rights attached to shares
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2010 AP03 Appointment of Mr Adam Paul Brickell as a secretary
11 Jun 2010 TM02 Termination of appointment of Oliver Codrington as a secretary
01 Oct 2009 NEWINC Incorporation