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FOOTBALL WHISPERS LIMITED

Company number 03828956

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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)
16 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Apr 2016 SH02 Sub-division of shares on 5 February 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 05/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2016 CERTNM Company name changed sacoor digital solutions LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18
31 Jan 2016 CONNOT Change of name notice
22 Jan 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
21 Jan 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
11 Nov 2015 CERTNM Company name changed whispers ... before it's news LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
09 Oct 2015 AD01 Registered office address changed from Silverstream Hamm Court Weybridge Surrey KT13 8YB to C/O Pharmaphorum Media Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 9 October 2015
03 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
04 Aug 2015 CERTNM Company name changed medpharmaconnect LTD\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
03 Aug 2015 TM01 Termination of appointment of Paul Tunnah as a director on 6 July 2015
23 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 May 2013 AD01 Registered office address changed from 32 Station Approach West Byfleet Surrey KT14 6NF on 28 May 2013
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr Paul Tunnah as a director