BETFAIR GROUP LIMITED: Filings - Page 5

  • 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

    legacy

    8 pagesOC138

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    1 pagesCERT17

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

    • Capital: GBP 105,186.401
    8 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Cncel share prem a/c/ authority for short notice 04/09/2014
    RES13

    Group of companies' accounts made up to Apr 30, 2014

    124 pagesAA

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

    • Capital: GBP 105,082.042
    • Capital: USD 48.608
    8 pagesSH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Miscellaneous

    Section 519 auditor resignation
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

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

    • Capital: GBP 105,039.889
    7 pagesSH01

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

    • Capital: GBP 105,017.921
    7 pagesSH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 28, 2014

    26 pagesRP04

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

    • Capital: GBP 104,927.143
    • Capital: USD 2,348.608
    • Capital: EUR 10.279
    8 pagesSH01

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

    • Capital: GBP 6,354.228
    8 pagesSH01

    Appointment of Mr Peter Stephen Rigby as a director

    2 pagesAP01

    Termination of appointment of Robert Mctighe as a director

    1 pagesTM01

    Termination of appointment of Anne Hazlitt as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 104,941.343
    8 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 104,935.343
    7 pagesSH01

    Annual return made up to Feb 28, 2014 no member list

    24 pagesAR01
    Annotations
    DateAnnotation
    Jun 03, 2014A second filed AR01 was registered on 29/05/2014.

    Appointment of Mr Leo Martin Quinn as a director

    2 pagesAP01

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

    • Capital: GBP 104,914.194
    7 pagesSH01

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

    • Capital: GBP 104,912.858
    7 pagesSH01

    Termination of appointment of Joshua Hannah as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 104,864.014
    7 pagesSH01

    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