EASYODDS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/09/2428 September 2024 | Termination of appointment of David Da Silva as a director on 2024-07-01 |
| 13/03/2413 March 2024 | Change of details for Terence Cole as a person with significant control on 2024-03-13 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-23 with updates |
| 30/03/2230 March 2022 | Resolutions |
| 17/11/2117 November 2021 | Director's details changed for Mr Colin Andrew Giles on 2021-11-16 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 02/12/192 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR DAVID DA SILVA |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARMSTON |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 27/02/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 115 DESIGN CENTRE EAST CHELSEA HARBOUR CHELSEA LONDON SW10 0XF |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE COLE |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 20/06/1720 June 2017 | DIAPPLY CLAUSE 3.1 RE SHARE TRANSFERS 30/05/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 406012.3410 |
| 20/04/1620 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GILES / 01/03/2016 |
| 25/02/1625 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 01/02/2015 |
| 19/03/1519 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 303 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM FOURTH FLOOR 12 GREAT NEWPORT STREET LONDON WC2H 7JD |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 27/03/1327 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 01/02/2013 |
| 20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM THIRD FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 25/09/1225 September 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 406016.3410 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JAMES GARMSTON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAI PEETERS |
| 11/04/1211 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW GILES / 24/02/2010 |
| 22/02/1122 February 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 1853.7165 |
| 05/10/105 October 2010 | ADOPT ARTICLES 18/08/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PLASKOW |
| 30/09/1030 September 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY YASH DAVE |
| 23/03/1023 March 2010 | 23/02/10 NO CHANGES |
| 17/03/1017 March 2010 | 30/01/09 STATEMENT OF CAPITAL GBP 722107 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED COLIN ANDREW GILES |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOBYER |
| 08/12/098 December 2009 | DIRECTOR APPOINTED KAI MATTHEW PEETERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN WOOLDRIDGE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 04/12/064 December 2006 | £ NC 729888/724290 30/10/06 |
| 04/12/064 December 2006 | £ IC 723993/1703 30/10/06 £ SR [email protected]=185 £ SR 722105@1=722105 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | S-DIV CONVE 08/10/04 |
| 27/09/0427 September 2004 | S366A DISP HOLDING AGM 27/08/04 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 10 UPPER BERKELEY STREET PORTMAN SQUARE LONDON W1H 7PE |
| 26/04/0426 April 2004 | MINUTES OF MEETING |
| 26/04/0426 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | SUB-DIVISION 24/03/04 |
| 26/04/0426 April 2004 | S-DIV 24/03/04 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 16/10/01 |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0124 April 2001 | £ NC 1000/551000 02/04/01 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED SPORTS BETTING LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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