BETFRED GROUP HOLDINGS LIMITED

Company number 07717019

Date	Type	Description	View / Download
06 Jan 2017	AA	Group of companies' accounts made up to 25 September 2016	(43 pages)
06 Oct 2016	AP01	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 27 September 2015	(41 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 19,520	(7 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 28 September 2014	(42 pages)
31 Dec 2014	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 19,520	(7 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 19,520	(4 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
20 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(7 pages)
13 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012	(17 pages)
03 Sep 2012	CERTNM	Company name changed jcco 282 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-28	(2 pages)
03 Sep 2012	CONNOT	Change of name notice	(2 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012	(8 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
17 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve acquistion of the whole issued share capital 17/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 15,000.00	(4 pages)
09 Mar 2012	AP03	Appointment of Michael Rodney Hamilton as a secretary	(3 pages)
09 Mar 2012	AP01	Appointment of Mr Fred Done as a director	(3 pages)

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