SPORTECH POOLS LIMITED

Company number 00545018

Date	Type	Description	View / Download
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
06 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 40,501	(5 pages)
12 Dec 2014	AP01	Appointment of Mr Ian Richard Penrose as a director on 17 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Cliff Baty on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,501	(5 pages)
29 May 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
21 May 2014	MR01	Registration of charge 005450180012	(44 pages)
26 Nov 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
14 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
01 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
01 Mar 2013	AP03	Appointment of Mr Carl William Lynn as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Carl William Lynn as a director	(2 pages)
01 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Ian Penrose as a director	(1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012	(3 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)