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BETDIGITAL LTD

Company number 07548208

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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)
28 Jun 2016 MR01 Registration of charge 075482080001, created on 17 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment to heath samples ratified and approved 27/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AP01 Appointment of Mr Matthew Davey as a director on 27 May 2016
03 Jun 2016 TM01 Termination of appointment of John Mark Tarrant as a director on 27 May 2016
03 Jun 2016 TM01 Termination of appointment of Edward Michael Byard as a director on 27 May 2016
03 Jun 2016 TM01 Termination of appointment of Heath James Samples as a director on 27 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
28 Sep 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
25 Sep 2015 AD01 Registered office address changed from Unit 3B Area C Radley Place Radley Road Industrial Estate Abingdon Oxfordshire OX14 3RY to 3a & 3B Radley Road Industrial Estate Abingdon Oxfordshire OX14 3RY on 25 September 2015
27 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 4
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from Unit C3 Didcot Enterprise Centre, Hawksworth Didcot Oxfordshire OX11 7PH United Kingdom on 14 March 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mr Heath James Samples as a director
26 Jul 2011 AP01 Appointment of Mr John Mark Tarrant as a director
25 Jul 2011 AD01 Registered office address changed from 1 Fieldside Long Wittenham Abingdon Oxfordshire OX14 4QB United Kingdom on 25 July 2011
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)