EASYODDS.COM LIMITED



Company Documents

DateDescription
19/03/2019 March 2020CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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07/03/197 March 2019DIRECTOR APPOINTED MR DAVID DA SILVA

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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28/02/1928 February 201928/02/19 TOTAL EXEMPTION FULL

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21/12/1821 December 2018APPOINTMENT TERMINATED, DIRECTOR JAMES GARMSTON

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19/03/1819 March 2018DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 27/02/2018

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28/02/1828 February 201828/02/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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20/12/1720 December 2017REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 115 DESIGN CENTRE EAST CHELSEA HARBOUR CHELSEA LONDON SW10 0XF

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20/12/1720 December 2017REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
UNIT 115 DESIGN CENTRE EAST CHELSEA HARBOUR
CHELSEA
LONDON
SW10 0XF

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26/07/1726 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE COLE

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25/07/1725 July 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017

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20/06/1720 June 2017DIAPPLY CLAUSE 3.1 RE SHARE TRANSFERS 30/05/2017

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06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 201728/02/17 TOTAL EXEMPTION FULL

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31/05/1631 May 2016RETURN OF PURCHASE OF OWN SHARES

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11/05/1611 May 201631/03/16 STATEMENT OF CAPITAL GBP 406012.3410

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20/04/1620 April 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1614 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GILES / 01/03/2016

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28/02/1628 February 2016Annual accounts small company total exemption made up to 28 February 2016

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25/02/1625 February 2016Annual return made up to 23 February 2016 with full list of shareholders

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19/03/1519 March 2015Annual return made up to 23 February 2015 with full list of shareholders

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19/03/1519 March 2015DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 01/02/2015

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28/02/1528 February 2015Annual accounts small company total exemption made up to 28 February 2015

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21/10/1421 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/10/1421 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/10/149 October 2014REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 303 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF ENGLAND

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09/10/149 October 2014REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
UNIT 303 DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
ENGLAND
SW10 0XF
ENGLAND

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16/07/1416 July 2014REGISTERED OFFICE CHANGED ON 16/07/2014 FROM FOURTH FLOOR 12 GREAT NEWPORT STREET LONDON WC2H 7JD

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16/07/1416 July 2014REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
FOURTH FLOOR 12 GREAT NEWPORT STREET
LONDON
WC2H 7JD

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24/03/1424 March 2014SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN

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24/03/1424 March 2014SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE CROSS LANES
GUILDFORD
SURREY
GU1 1UN

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21/03/1421 March 2014Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts small company total exemption made up to 28 February 2014

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27/03/1327 March 2013SAIL ADDRESS CREATED

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27/03/1327 March 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/03/1320 March 2013Annual return made up to 23 February 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 01/02/2013

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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09/11/129 November 2012REGISTERED OFFICE CHANGED ON 09/11/2012 FROM THIRD FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG

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25/09/1225 September 201225/07/12 STATEMENT OF CAPITAL GBP 406016.3410

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14/05/1214 May 2012DIRECTOR APPOINTED JAMES GARMSTON

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25/04/1225 April 2012APPOINTMENT TERMINATED, DIRECTOR KAI PEETERS

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11/04/1211 April 2012Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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20/04/1120 April 2011Annual return made up to 23 February 2011 with full list of shareholders

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW GILES / 24/02/2010

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28/02/1128 February 201128/02/11 TOTAL EXEMPTION FULL

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05/10/105 October 2010ADOPT ARTICLES 18/08/2010

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05/10/105 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/105 October 201017/09/10 STATEMENT OF CAPITAL GBP 1853.7165

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04/10/104 October 2010APPOINTMENT TERMINATED, DIRECTOR ANTHONY PLASKOW

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04/10/104 October 2010APPOINTMENT TERMINATED, DIRECTOR DAVID GROSS

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21/05/1021 May 2010APPOINTMENT TERMINATED, SECRETARY YASH DAVE

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23/03/1023 March 201023/02/10 NO CHANGES

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17/03/1017 March 201030/01/09 STATEMENT OF CAPITAL GBP 722107

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28/02/1028 February 201028/02/10 TOTAL EXEMPTION FULL

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14/12/0914 December 2009DIRECTOR APPOINTED COLIN ANDREW GILES

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11/12/0911 December 2009APPOINTMENT TERMINATED, DIRECTOR MARK BOOBYER

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08/12/098 December 2009DIRECTOR APPOINTED KAI MATTHEW PEETERS

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18/06/0918 June 2009APPOINTMENT TERMINATED DIRECTOR WARREN WOOLDRIDGE

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18/06/0918 June 2009DIRECTOR RESIGNED WARREN WOOLDRIDGE

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18/03/0918 March 2009RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 200928/02/09 TOTAL EXEMPTION FULL

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25/03/0825 March 2008RETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS

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25/03/0825 March 2008RETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0829 February 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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31/07/0731 July 2007NEW SECRETARY APPOINTED

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31/07/0731 July 2007SECRETARY RESIGNED

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26/06/0726 June 2007NEW SECRETARY APPOINTED

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26/06/0726 June 2007SECRETARY RESIGNED

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05/04/075 April 2007RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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04/12/064 December 2006£ NC 729888/724290 30/10/06

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04/12/064 December 2006£ IC 723993/1703 30/10/06 £ SR [email protected]=185 £ SR [email protected]=722105

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09/11/069 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/069 November 2006VARYING SHARE RIGHTS AND NAMES

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12/09/0612 September 2006NEW DIRECTOR APPOINTED

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27/03/0627 March 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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22/04/0522 April 2005NEW DIRECTOR APPOINTED

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29/03/0529 March 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/03/0515 March 2005SECRETARY'S PARTICULARS CHANGED

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28/02/0528 February 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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16/02/0516 February 2005ARTICLES OF ASSOCIATION

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02/11/042 November 2004S-DIV CONVE 08/10/04

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27/09/0427 September 2004S366A DISP HOLDING AGM 27/08/04

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07/09/047 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/042 July 2004REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 10 UPPER BERKELEY STREET PORTMAN SQUARE LONDON W1H 7PE

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26/04/0426 April 2004S-DIV 24/03/04

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26/04/0426 April 2004MINUTES OF MEETING

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26/04/0426 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0426 April 2004VARYING SHARE RIGHTS AND NAMES

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26/04/0426 April 2004SUB-DIVISION 24/03/04

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13/04/0413 April 2004NEW SECRETARY APPOINTED

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13/04/0413 April 2004SECRETARY RESIGNED

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13/04/0413 April 2004DIRECTOR RESIGNED

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06/04/046 April 2004PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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27/05/0327 May 2003RETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS

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27/05/0327 May 2003RETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/03/0318 March 2003PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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11/09/0211 September 2002PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002NC INC ALREADY ADJUSTED 16/10/01

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0227 February 2002� NC 551000/729888 11/10

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27/02/0227 February 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/05/018 May 2001RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001£ NC 1000/551000 02/04/01

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24/04/0124 April 2001ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001NC INC ALREADY ADJUSTED 02/04/01

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24/04/0124 April 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0124 April 2001VARYING SHARE RIGHTS AND NAMES

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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19/04/0119 April 2001NEW DIRECTOR APPOINTED

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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30/03/0030 March 2000COMPANY NAME CHANGED SPORTS BETTING LIMITED CERTIFICATE ISSUED ON 31/03/00

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22/03/0022 March 2000NEW DIRECTOR APPOINTED

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22/03/0022 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0022 March 2000SECRETARY RESIGNED

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22/03/0022 March 2000DIRECTOR RESIGNED

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23/02/0023 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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