Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 May 2024 |
MR01 |
Registration of charge 052713740011, created on 22 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Claire Louise Ralley as a director on 1 March 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 18 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 33 Park Place Leeds West Yorkshire LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 29 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Mercia (General Partner) Limited as a person with significant control on 1 March 2023
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22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Mar 2022 |
CERTNM |
Company name changed soccer manager LTD\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Gore on 10 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 052713740010, created on 2 February 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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28 Jun 2021 |
AD01 |
Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB to 4th Floor 33 Park Place Leeds West Yorkshire LS1 2RY on 28 June 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 052713740006 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 052713740008 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 052713740005 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 052713740009 in full
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