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SPORTECH GAMING LIMITED

Company number 04118085

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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)
07 Mar 2017 CAP-SS Solvency Statement dated 06/03/17
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 06/03/2017
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
  • GBP 12,041,602
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
  • GBP 12,041,602
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
  • GBP 12,041,602
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