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SUPER LEAGUE (EUROPE) LIMITED

Company number 03238540

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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)
14 Dec 2017 AP01 Appointment of Mr Adam Faulkner Pearson as a director on 1 December 2017
14 Dec 2017 AP01 Appointment of Mr Niel Robert Wood as a director on 1 December 2017
14 Dec 2017 AP01 Appointment of Mr James Ian Fulton as a director on 1 December 2017
14 Dec 2017 TM01 Termination of appointment of Nigel Jonathan Wood as a director on 1 December 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 07/11/2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Dec 2016 AP03 Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016
07 Dec 2016 TM02 Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Steven Richard Bowker as a director on 2 March 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 13
10 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 13
30 Jun 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 15
22 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mr Steven Richard Bowker as a director
04 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Brian Barwick
02 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 15
08 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Mr Brian Robert Barwick as a director
  • ANNOTATION A second filed AP01 was registered on 02/10/2013