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BETCLEARER LIMITED

Company number 07467005

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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)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 1,325.64	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 1,325.64 - link opens in a new window - 4 pages (4 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 1,318.14	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 1,318.14 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,309.85	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 1,309.85 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 March 2012 GBP 1,259.85	View PDF Statement of capital following an allotment of shares on 3 March 2012 GBP 1,259.85 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	TM01	Termination of appointment of Toby Denne as a director	View PDF Termination of appointment of Toby Denne as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2011	AP01	Appointment of Ian Bond Wilson as a director	View PDF Appointment of Ian Bond Wilson as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM02	Termination of appointment of Neil Osmond as a secretary	View PDF Termination of appointment of Neil Osmond as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 1,234.97	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 1,234.97 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,157.13	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 1,157.13 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,143.84	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 1,143.84 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,110.67	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,110.67 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,049.29	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 1,049.29 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jul 2011	AP03	Appointment of Neil Osmond as a secretary	View PDF Appointment of Neil Osmond as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 899.99	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 899.99 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 816.66	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 816.66 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AD01	Registered office address changed from , Unit 5 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom on 24 June 2011	View PDF Registered office address changed from , Unit 5 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Toby Ralph Seymour Denne as a director	View PDF Appointment of Toby Ralph Seymour Denne as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 766.66	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 766.66 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	SH02	Sub-division of shares on 13 December 2010	View PDF Sub-division of shares on 13 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 700	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 700 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide £1 shares into 100 shares of £0.01 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide £1 shares into 100 shares of £0.01 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
14 Dec 2010	AP01	Appointment of Mr Andrew Laird Hosie as a director	View PDF Appointment of Mr Andrew Laird Hosie as a director - link opens in a new window - 2 pages (2 pages)

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