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STANLEYBET SERVICES LIMITED

Company number 09061264

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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)
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
02 Jan 2018 CONNOT Change of name notice
21 Nov 2017 CH01 Director's details changed for Dr Giovanni Garrisi on 16 November 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
03 May 2016 TM01 Termination of appointment of Adrian Gareth Morris as a director on 28 April 2016
03 May 2016 TM01 Termination of appointment of Alan Adams as a director on 28 April 2016
03 May 2016 AP01 Appointment of Mr John Samuel Whittaker as a director on 28 April 2016
03 May 2016 AP01 Appointment of Dr Giovanni Garrisi as a director on 28 April 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted