- Company Overview for SPORTECH GAMING LIMITED (04118085)
- Filing history for SPORTECH GAMING LIMITED (04118085)
- People for SPORTECH GAMING LIMITED (04118085)
- Charges for SPORTECH GAMING LIMITED (04118085)
- More for SPORTECH GAMING LIMITED (04118085)
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) |
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07 Mar 2017 | CAP-SS | Solvency Statement dated 06/03/17 | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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08 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Mar 2016 | AP01 | Appointment of Mr Maneck Kalifa as a director on 3 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of John Clifford Baty as a director on 3 March 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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|
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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27 Nov 2014 | AP01 | Appointment of Mr Carl William Lynn as a director on 20 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Mr Cliff Baty on 27 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mr Conleth Byrne as a director on 20 November 2014 | |
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | MR04 | Satisfaction of charge 6 in full | |
21 May 2014 | MR01 | Registration of charge 041180850007 | |
10 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
02 Sep 2013 | AP01 | Appointment of Mr Cliff Baty as a director | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | TM01 | Termination of appointment of Steven Cunliffe as a director | |
06 Mar 2013 | TM02 | Termination of appointment of Steven Cunliffe as a secretary | |
06 Mar 2013 | TM02 | Termination of appointment of Steven Cunliffe as a secretary | |
04 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
04 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |