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ESPN GLOBAL VENTURES LIMITED

Company number 04620511

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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)
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,519.6
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,519.60
07 Aug 2014 AA Full accounts made up to 28 September 2013
14 Apr 2014 AP03 Appointment of Mr Mahesh Shantilal Shah as a secretary
14 Apr 2014 TM02 Termination of appointment of Helen Pilkington as a secretary
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,419.60
10 Feb 2014 AP01 Appointment of Mr David Ian Russell Ballantine as a director
10 Feb 2014 AP01 Appointment of Mr Charles Joachim Classen as a director
06 Feb 2014 TM01 Termination of appointment of Bartholomew Hair as a director
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013 AP01 Appointment of Mr Matthew John Pay as a director
24 Jul 2013 TM01 Termination of appointment of David Ballantine as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
17 Apr 2013 CERTNM Company name changed cricinfo uk LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
24 Jan 2013 TM01 Termination of appointment of Thomas Gleeson as a director
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Thomas James Gleeson on 18 December 2010
21 Dec 2010 CH03 Secretary's details changed for Miss Helen Pilkington on 22 September 2010
16 Dec 2010 TM02 Termination of appointment of Lynne Frank as a secretary
16 Dec 2010 TM01 Termination of appointment of Russell Wolff as a director