- Company Overview for BEDE GAMING (HOLDINGS) LIMITED (09038323)
- Filing history for BEDE GAMING (HOLDINGS) LIMITED (09038323)
- People for BEDE GAMING (HOLDINGS) LIMITED (09038323)
- Charges for BEDE GAMING (HOLDINGS) LIMITED (09038323)
- More for BEDE GAMING (HOLDINGS) LIMITED (09038323)
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) |
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23 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Oct 2024 | AP01 | Appointment of Mr Michael James Brady as a director on 22 October 2024 | |
15 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
19 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
06 Jun 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
13 Mar 2023 | TM01 | Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023 | |
08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
22 Apr 2022 | RESOLUTIONS |
Resolutions
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04 Apr 2022 | AP03 | Appointment of Kirsty Stewart as a secretary on 1 April 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr Paul Michael Dinning as a director on 1 April 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr Colin Cole-Johnson as a director on 1 April 2022 | |
04 Apr 2022 | CH01 | Director's details changed for Mr Alexander Francis Butcher on 1 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Michael James Brady as a director on 1 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Joseph William Saumarez Smith as a director on 1 April 2022 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
06 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
22 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | RESOLUTIONS |
Resolutions
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|
21 Apr 2020 | PSC02 | Notification of Falcon Topco Limited as a person with significant control on 13 March 2020 | |
21 Apr 2020 | PSC07 | Cessation of Daniel Richard Smyth as a person with significant control on 13 March 2020 | |
08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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08 Apr 2020 | PSC07 | Cessation of Joseph William Saumarez Smith as a person with significant control on 13 March 2020 |