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THE SPORTING EXCHANGE LIMITED

Company number 03770548

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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)
13 Nov 2023 PSC05 Change of details for Betfair Group Limited as a person with significant control on 6 April 2016
03 Nov 2023 PSC05 Change of details for Betfair Group Limited as a person with significant control on 20 June 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 104,136.307
20 Jun 2023 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road (Access on Winslow Rd) London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 104,136.306
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 30/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 MR01 Registration of charge 037705480008, created on 29 November 2022
01 Dec 2022 MR01 Registration of charge 037705480007, created on 30 November 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
22 Jul 2021 MR01 Registration of charge 037705480006, created on 21 July 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 MR01 Registration of charge 037705480004, created on 25 September 2020
29 Sep 2020 MR01 Registration of charge 037705480005, created on 25 September 2020
29 Sep 2020 MR01 Registration of charge 037705480003, created on 25 September 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 104,136.305
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates