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OPTA SPORTS DATA LIMITED

Company number 04199651

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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 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,417,908
18 Jun 2014 AP01 Appointment of Mr Neil Steven Colligan as a director
18 Jun 2014 TM01 Termination of appointment of Aidan Cooney as a director
18 Jun 2014 TM01 Termination of appointment of David Johnson as a director
24 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
20 Jan 2014 MISC Section 519
09 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2,417,908.00
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,384,031
  • EUR 57,805
16 Jul 2013 AR01 Annual return made up to 29 May 2013. List of shareholders has changed
10 Jul 2013 AP01 Appointment of Jacopo Tonoli as a director
10 Jul 2013 TM01 Termination of appointment of John O'connell as a director
10 Jul 2013 TM01 Termination of appointment of Michael Strong as a director
10 Jul 2013 AP01 Appointment of Mr Simon Cristofer Denyer as a director
10 Jul 2013 TM01 Termination of appointment of Patrick Reeve as a director
10 Jul 2013 TM01 Termination of appointment of Peter Matthews as a director
10 Jul 2013 AP01 Appointment of Mr Ross Guthrie Maceacharn as a director
10 Jul 2013 TM01 Termination of appointment of Compton Hellyer as a director
10 Jul 2013 AD01 Registered office address changed from , Capital Tower 91 Waterloo Road, London, SE1 8RT, England on 10 July 2013
10 Jul 2013 TM01 Termination of appointment of Florian Diederichsen as a director
10 Jul 2013 MR04 Satisfaction of charge 5 in full
10 Jul 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 MR04 Satisfaction of charge 4 in full