SOCCEREX LIMITED

Company number 04558708

Date	Type	Description	View / Download
03 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 4,000.00	(4 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,500.00	(5 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,350.00	(4 pages)
04 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Oct 2018	SH08	Change of share class name or designation	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Sep 2018	MR04	Satisfaction of charge 045587080005 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 045587080001 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 045587080003 in full	(4 pages)
12 Sep 2018	PSC02	Notification of Soccerex Holdings Ltd as a person with significant control on 12 September 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Margaret Mary Frances Revie as a person with significant control on 12 September 2018	(1 page)
12 Sep 2018	AP03	Appointment of Mrs Linda Martin as a secretary on 12 September 2018	(2 pages)
12 Sep 2018	AP03	Appointment of Mr Anthony Martin as a secretary on 12 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Philip Gegan as a director on 12 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr David Neithardt as a director on 12 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Joseph Dagrosa as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Linda Mary Martin as a director on 12 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Anthony Robert Martin as a director on 12 September 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Margaret Mary Frances Revie as a secretary on 12 September 2018	(1 page)
13 Mar 2018	CH01	Director's details changed for Mrs Linda Mary Martin on 12 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(6 pages)
29 Jan 2018	MR01	Registration of charge 045587080005, created on 25 January 2018	(25 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)