Companies House does not verify the accuracy of the information filed

BETZONE LTD

Company number 12976148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	TM01	Termination of appointment of Christan Sean Elsey as a director on 5 April 2024	View PDF Termination of appointment of Christan Sean Elsey as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP03	Appointment of Mr Ian Blackburn as a secretary on 6 April 2023	View PDF Appointment of Mr Ian Blackburn as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Nicholas David Burt on 27 February 2023	View PDF Director's details changed for Mr Nicholas David Burt on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Ian Blackburn as a director on 6 April 2023	View PDF Appointment of Mr Ian Blackburn as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	SH02	Sub-division of shares on 14 October 2022	View PDF Sub-division of shares on 14 October 2022 - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/10/2022	View PDF Resolutions RES13 ‐ Sub division 14/10/2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Christan Sean Elsey as a person with significant control on 14 October 2022	View PDF Notification of Christan Sean Elsey as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Bet21 Limited as a person with significant control on 14 October 2022	View PDF Cessation of Bet21 Limited as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 35 pages (35 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC02	Notification of Bet21 Limited as a person with significant control on 17 March 2021	View PDF Notification of Bet21 Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Christan Sean Elsey as a person with significant control on 17 March 2021	View PDF Cessation of Christan Sean Elsey as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Nicholas David Burt as a director on 17 March 2021	View PDF Appointment of Mr Nicholas David Burt as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BETZONE LTD

Filter by category