BETFAIR GROUP LIMITED: Filings - Page 4

  • Overview

    Company NameBETFAIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489716
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BETFAIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 31, 2015

    • Capital: GBP 88,069.93050
    7 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 88,008.29260
    6 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2015

    • Capital: GBP 87,989.82080
    7 pagesSH01

    Appointment of Mr Mark Brooker as a director on Jun 01, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2015

    • Capital: GBP 87,974.00330
    6 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 87,953.05865
    7 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2015

    • Capital: GBP 8,785,250,562.84035
    6 pagesSH01

    Annual return made up to Feb 28, 2015 no member list

    25 pagesAR01

    Statement of capital following an allotment of shares on Feb 28, 2015

    • Capital: GBP 93,749.99
    7 pagesSH01

    Cancellation of shares. Statement of capital on Mar 05, 2015

    • Capital: GBP 87,852.51
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 26, 2015

    • Capital: GBP 93,695.12
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Jan 09, 2015

    11 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jan 09, 2015

    12 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdiv ord shares/ consoidate and sub div intermediate ord shares/approve amendment to the performance conditions applicable to the joining award. 09/01/2015
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 09, 2015

    • Capital: GBP 105,687.224
    6 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2014

    • Capital: GBP 105,687.223
    6 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2014

    • Capital: GBP 105,685.950
    7 pagesSH01

    Interim accounts made up to Oct 31, 2014

    10 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2014

    • Capital: GBP 105,315.822
    8 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2014

    • Capital: GBP 105,259.486
    8 pagesSH01

    Statement of capital on Oct 08, 2014

    • Capital: GBP 165,053.522
    7 pagesSH19

    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