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CYBERSPORTS LIMITED

Company number 05916825

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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)
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 39,502.912
26 Apr 2011 TM01 Termination of appointment of George Scotto as a director
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 38,252.91
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 36,952.91
08 Dec 2010 AP01 Appointment of Mr George Michael Scotto as a director
07 Dec 2010 TM01 Termination of appointment of Stephen Marshall as a director
27 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 Aug 2010 AP01 Appointment of Mr Barend Van Den Brande as a director
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 3,415,292
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 19,994.49
13 Jul 2010 AP01 Appointment of Mr Kim Haugstrup Mikkelsen as a director
02 Jul 2010 AA
19 Apr 2010 CH01 Director's details changed for Mr Mark Xavier Z on 16 April 2010
16 Apr 2010 AP01 Appointment of Mr Mark Xavier Z as a director
17 Feb 2010 TM01 Termination of appointment of Gregory Lockwood as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 19,728.72
02 Oct 2009 363a Return made up to 25/08/09; full list of members
25 Sep 2009 AA
24 Sep 2009 88(2) Ad 12/08/09\gbp si 8000@0.001=8\gbp ic 15261.688/15269.688\
06 Mar 2009 288b Appointment terminated director george alexander
23 Feb 2009 88(2) Ad 09/02/09\gbp si 180000@0.001=180\gbp ic 15081.688/15261.688\
23 Feb 2009 88(2) Ad 06/02/09\gbp si 248000@0.001=248\gbp ic 14833.688/15081.688\