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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)
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
23 May 2013 CH01 Director's details changed for Peter Matthews on 23 May 2013
11 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
29 Nov 2012 AP01 Appointment of Mr Patrick Harold Reeve as a director
01 Nov 2012 TM01 Termination of appointment of Michael Kaplan as a director
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,331,399
21 Dec 2011 AP01 Appointment of Mr John Anthony O'connell as a director
06 Dec 2011 AP01 Appointment of Mr Michael Strong as a director
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consent to allot shares 18/11/2011
07 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
05 Oct 2011 TM01 Termination of appointment of Simon Green as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 1,331,399
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,323,694
27 Apr 2011 CH01 Director's details changed for Florian Diederichsen on 12 April 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 1,271,121
08 Apr 2011 TM01 Termination of appointment of James Kilpatrick as a director
08 Apr 2011 TM01 Termination of appointment of Richard Ewing as a director
08 Apr 2011 TM01 Termination of appointment of James Dennis as a director
08 Apr 2011 TM01 Termination of appointment of Robert Bateman as a director
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
11 Mar 2011 AD01 Registered office address changed from , C/O David Johnson, Opta Sports 91 Waterloo Road, London, SE1 8RT, United Kingdom on 11 March 2011