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SPORTCAL GLOBAL COMMUNICATIONS LIMITED

Company number 02592321

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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)
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Sep 2014 AUD Auditor's resignation
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,755.8
06 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
02 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 AP01 Appointment of Mr Andrew James Hunt as a director
09 Jan 2014 AP03 Appointment of Mr Stephen John Bradley as a secretary
09 Jan 2014 TM01 Termination of appointment of Theresa Laflin as a director
09 Jan 2014 TM02 Termination of appointment of Theresa Laflin as a secretary
19 Dec 2013 AA Accounts for a small company made up to 30 April 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Feb 2012 SH19 Statement of capital on 21 February 2012
  • GBP 1,755.80
21 Feb 2012 SH20 Statement by directors
21 Feb 2012 CAP-SS Solvency statement dated 08/02/12
21 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 902,907.80
21 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £901,152 08/02/2012
16 Dec 2011 AA Accounts for a small company made up to 30 April 2011
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders