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FANTASY LEAGUE LIMITED

Company number 03924186

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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)
02 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 19/03/2019
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 127.48
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/09/2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 AP01 Appointment of Mr Edward Lewis as a director on 1 September 2018
21 Sep 2018 AP01 Appointment of Mr Anthony Andrews as a director on 11 September 2018
21 Sep 2018 AP02 Appointment of Think@Thing Limited as a director on 11 September 2018
12 Jun 2018 SH02 Sub-division of shares on 1 October 2017
12 Jun 2018 SH08 Change of share class name or designation
31 May 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
31 May 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
05 Apr 2018 CH01 Director's details changed for Mr Andrew Evan Wainstein on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Andrew Evan Wainstein on 30 September 2017
05 Apr 2018 PSC04 Change of details for Mr Andrew Evan Wainstein as a person with significant control on 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 CERTNM Company name changed fantasyleague.com LIMITED\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1