SPONSIO LIMITED

Company number 04168242

Date	Type	Description	View / Download
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Aug 2019	CH03	Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019	(1 page)
10 Jul 2019	AP03	Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
29 May 2019	CH01	Director's details changed for Ross Martin Sandbach on 29 May 2019	(2 pages)
11 Oct 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 Jul 2018	AP03	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018	(2 pages)
24 Jul 2018	AP03	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ross Martin Sandbach on 11 December 2017	(2 pages)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 101,901	(5 pages)