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BETCONNECT LTD

Company number 07867146

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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)
17 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/02/2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 3,332.5
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 2,867.25
05 Apr 2017 AD01 Registered office address changed from , 5-25 Scrutton Street, C/O Apptitude Media, London, EC2A 4HJ, England to Yew Trees Rogerstown, Holtye Common Cowden Edenbridge TN8 7EH on 5 April 2017
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,783
07 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 17/10/2017.
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2,714
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 2,671.5
21 Feb 2016 CH01 Director's details changed for Mr Mark Weaver on 21 February 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,661
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017.
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 2,650.25
25 Jan 2016 AD01 Registered office address changed from , Yew Trees Rogerstown, Holtye Common, Cowden, Edenbridge, Kent, TN8 7EH to Yew Trees Rogerstown, Holtye Common Cowden Edenbridge TN8 7EH on 25 January 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,650.25
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017.
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,416.75
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 2,416.75
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,416.75
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2,416.75
19 Mar 2015 CERTNM Company name changed we get you on LTD\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
14 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 February 2015
  • GBP 2,416.75
24 Nov 2014 AP01 Appointment of Mr Mark Weaver as a director on 24 November 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,416.75
14 Nov 2014 AD02 Register inspection address has been changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ