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DENISE COATES FOUNDATION

Company number 08191619

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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)
05 May 2016 CH01 Director's details changed for Mrs Denise Coates on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Simon John Adlington on 5 May 2016
05 May 2016 AD01 Registered office address changed from Unit 2 Hillside Festival Way Stoke-on-Trent ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016
19 Apr 2016 MR01 Registration of charge 081916190001, created on 13 April 2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 CERTNM Company name changed BET365 foundation\certificate issued on 12/02/16
  • RES15 ‐ Change company name resolution on 2016-02-04
12 Feb 2016 MISC NE01 form filed
08 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-04
08 Feb 2016 CONNOT Change of name notice
12 Oct 2015 AA Full accounts made up to 29 March 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 no member list
29 Aug 2014 AR01 Annual return made up to 24 August 2014 no member list
28 Aug 2014 CH01 Director's details changed for Mr Simon John Adlington on 24 August 2014
28 Aug 2014 CH01 Director's details changed for Mrs Denise Coates on 25 August 2014
17 Jul 2014 AA Full accounts made up to 30 March 2014
14 Apr 2014 AP01 Appointment of James Edward White as a director
09 Apr 2014 TM01 Termination of appointment of Denis Hall as a director
09 Apr 2014 AP01 Appointment of Simon Hugh Galletley as a director
05 Apr 2014 AP01 Appointment of Peter Coates as a director
17 Mar 2014 AP01 Appointment of Denis Hall as a director
29 Nov 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
06 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 March 2013
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 NEWINC Incorporation