SPORTECH POOLS GAMES LIMITED

Company number 01714462

Date	Type	Description	View / Download
24 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
16 May 2018	PSC05	Change of details for The Football Pools Limited as a person with significant control on 26 June 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 31 October 2017	(1 page)
05 Jul 2017	CERTNM	Company name changed football pools games LIMITED\certificate issued on 05/07/17 CONNOT ‐ Change of name notice	(3 pages)
05 Jul 2017	CH01	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 017144620003 in full	(4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-20	(2 pages)
04 Jul 2017	CONNOT	Change of name notice	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Ian Richard Penrose as a director on 26 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Miss Nicola Mccabe as a director on 26 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Carl William Lynn as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Walton House 55 Charnock Road Liverpool L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017	(1 page)
28 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 017144620003	(5 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
03 Mar 2016	AP01	Appointment of Mr Maneck Kalifa as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of John Clifford Baty as a director on 3 March 2016	(1 page)