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SPORTING EDGE SOLUTIONS LIMITED

Company number 05324420

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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)
09 Jan 2014 AP01 Appointment of Mr Michael Joaquin Caulfield as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Sep 2013 MEM/ARTS Memorandum and Articles of Association
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 10,000
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Innovation Centre Airfield Business Park Wellington Way Market Harborough Leicestershire LE16 7QB on 1 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Sep 2011 AD01 Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 1 September 2011
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Jeremy Nicholas Snape on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 05/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 05/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 363a Return made up to 05/01/07; full list of members
12 Jan 2006 363s Return made up to 05/01/06; full list of members
16 Feb 2005 288b Secretary resigned