A BET A TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameA BET A TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02458671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A BET A TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 21, 2022

    • Capital: GBP 1,455
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 26, 2022Clarification hmrc confirmation duty paid

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Hardman on Dec 15, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jason Hardman as a director on Mar 18, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement AP01 was registered 07/05/2026 as the original contained an error

    Change of details for Mr Christopher Erhardt Latter as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Erhardt Latter on Jan 01, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0