- Company Overview for OPTA SPORTS DATA LIMITED (04199651)
- Filing history for OPTA SPORTS DATA LIMITED (04199651)
- People for OPTA SPORTS DATA LIMITED (04199651)
- Charges for OPTA SPORTS DATA LIMITED (04199651)
- More for OPTA SPORTS DATA LIMITED (04199651)
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 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
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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
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26 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 9 July 2013
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18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 26 June 2013
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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 |