Established in 1998, Sportingbet Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this business. The current directors of Sportingbet Ltd are listed as Arsenić, Sonja, Ballester, Alfred Francis, Kyte, Peter, Stevens, Marie Adelaide Grizella.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLESTER, Alfred Francis | 07 September 2001 | 23 October 2003 | 1 |
| KYTE, Peter | 08 July 1998 | 26 November 1998 | 1 |
| STEVENS, Marie Adelaide Grizella | 05 September 2012 | 19 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSENIĆ, Sonja | 31 October 2019 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| AP04 - Appointment of corporate secretary | 29 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AP03 - Appointment of secretary | 08 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| RP04AP01 - N/A | 11 June 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| CH01 - Change of particulars for director | 07 September 2018 | |
| PSC02 - N/A | 19 June 2018 | |
| PSC07 - N/A | 19 June 2018 | |
| CS01 - N/A | 24 April 2018 | |
| PSC05 - N/A | 22 January 2018 | |
| MR01 - N/A | 20 December 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| CS01 - N/A | 27 March 2017 | |
| MR01 - N/A | 03 March 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 October 2015 | |
| SH19 - Statement of capital | 29 October 2015 | |
| CAP-SS - N/A | 29 October 2015 | |
| MR01 - N/A | 07 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| RESOLUTIONS - N/A | 21 August 2015 | |
| MR04 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 08 October 2014 | |
| CERT10 - Re-registration of a company from public to private | 08 October 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| MR04 - N/A | 22 June 2013 | |
| AA01 - Change of accounting reference date | 07 June 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH19 - Statement of capital | 19 March 2013 | |
| OC138 - Order of Court | 19 March 2013 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2013 | |
| MEM/ARTS - N/A | 19 March 2013 | |
| OC - Order of Court | 14 March 2013 | |
| RESOLUTIONS - N/A | 28 February 2013 | |
| MEM/ARTS - N/A | 28 February 2013 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 13 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| CC04 - Statement of companies objects | 07 July 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| SH01 - Return of Allotment of shares | 22 June 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| MEM/ARTS - N/A | 21 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2010 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2009 | |
| SA - Shares agreement | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 363a - Annual Return | 02 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2009 | |
| SA - Shares agreement | 25 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 09 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 03 December 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 03 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 03 December 2008 | |
| SA - Shares agreement | 09 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
| 363s - Annual Return | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| AUD - Auditor's letter of resignation | 06 December 2007 | |
| AUD - Auditor's letter of resignation | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
| AUD - Auditor's letter of resignation | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 123 - Notice of increase in nominal capital | 03 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| MEM/ARTS - N/A | 07 October 2005 | |
| SA - Shares agreement | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 09 June 2005 | |
| OC - Order of Court | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| SA - Shares agreement | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| 225 - Change of Accounting Reference Date | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| SA - Shares agreement | 21 October 2003 | |
| SA - Shares agreement | 21 October 2003 | |
| SA - Shares agreement | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 353 - Register of members | 26 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| MEM/ARTS - N/A | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| MEM/ARTS - N/A | 07 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| CERTNM - Change of name certificate | 05 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| SA - Shares agreement | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| MEM/ARTS - N/A | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2001 | |
| SA - Shares agreement | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| PROSP - Prospectus | 07 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| MEM/ARTS - N/A | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| MEM/ARTS - N/A | 08 August 1999 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1999 | |
| PROSP - Prospectus | 02 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| SA - Shares agreement | 26 November 1998 | |
| 88(2)P - N/A | 26 November 1998 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| CERT5 - Re-registration of a company from private to public | 25 November 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 25 November 1998 | |
| BS - Balance sheet | 25 November 1998 | |
| AUDS - Auditor's statement | 25 November 1998 | |
| AUDR - Auditor's report | 25 November 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 November 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 November 1998 | |
| 123 - Notice of increase in nominal capital | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| CERTNM - Change of name certificate | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| RESOLUTIONS - N/A | 20 July 1998 | |
| RESOLUTIONS - N/A | 20 July 1998 | |
| 123 - Notice of increase in nominal capital | 13 July 1998 | |
| NEWINC - New incorporation documents | 25 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 02 March 2017 | Outstanding |
N/A |
| A registered charge | 04 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2015 | Fully Satisfied |
N/A |
| A deed of charge over credit balances | 19 March 2013 | Fully Satisfied |
N/A |
| Debenture | 04 August 2009 | Fully Satisfied |
N/A |
| Debenture | 23 July 2007 | Fully Satisfied |
N/A |
| Equitable mortgage of shares | 28 October 2004 | Fully Satisfied |
N/A |
| Debenture | 28 October 2004 | Fully Satisfied |
N/A |
| Debenture | 24 July 2003 | Fully Satisfied |
N/A |
| Debenture | 24 July 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 02 November 2001 | Fully Satisfied |
N/A |
| Rent security deposit deed | 09 January 2001 | Fully Satisfied |
N/A |
| Rent security deposit deed | 09 January 2001 | Fully Satisfied |
N/A |
