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MASTERBET LIMITED

Company number 07490735

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Eamonn Adian Mulholland as a director on 7 January 2020	View PDF Termination of appointment of Eamonn Adian Mulholland as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Marc Henry Merran as a director on 15 May 2017	View PDF Appointment of Marc Henry Merran as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
27 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
13 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 13 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 13 March 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ File AA01 31/01/2012	View PDF Resolutions RES13 ‐ File AA01 31/01/2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 September 2011	View PDF Previous accounting period shortened from 31 January 2012 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 650	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 650 - link opens in a new window - 4 pages (4 pages)

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MASTERBET LIMITED

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