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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)
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
11 Jun 2013 TM01 Termination of appointment of Edward Watkins as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AP01 Appointment of Mr Edward Maurice Watkins as a director
01 Jun 2012 TM01 Termination of appointment of Richard Lewis as a director
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AP03 Appointment of Mrs Susan Winifred Allan as a secretary
07 Jan 2011 TM02 Termination of appointment of Nigel Wood as a secretary
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 15
20 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Nigel Jonathan Wood on 12 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Richard Alan Lewis on 12 August 2010
24 Aug 2010 CH03 Secretary's details changed for Nigel Jonathan Wood on 12 August 2010
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association