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S247 PLC

Company number 06151896

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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)
12 Aug 2015 AP01 Appointment of Mrs Dawn Irene Marston as a director on 27 July 2015
27 Apr 2015 AP01 Appointment of Mr Richard Marc Reed as a director on 1 April 2015
12 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
25 Mar 2015 TM01 Termination of appointment of Oliver Grant Nation as a director on 22 March 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
19 Aug 2014 TM01 Termination of appointment of Stuart Gary Owens as a director on 19 August 2014
07 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
01 Apr 2014 TM01 Termination of appointment of Roger Eden as a director
19 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 50,000
10 Feb 2014 MR04 Satisfaction of charge 1 in full
29 Oct 2013 AP01 Appointment of Mr Oliver Grant Nation as a director
24 Oct 2013 CERTNM Company name changed sports PLC\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
16 Oct 2013 AP01 Appointment of Mr Stuart Gary Owens as a director
16 Oct 2013 MR01 Registration of charge 061518960003
04 Oct 2013 MR01 Registration of charge 061518960002
21 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 07/06/2013
28 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2013 AA Full accounts made up to 30 September 2012
06 Mar 2013 TM01 Termination of appointment of Paul Easden as a director
15 Feb 2013 CH01 Director's details changed for Mr Simon James Millington on 4 January 2013
13 Mar 2012 AA Full accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Jason Charles Lawrance as a director
26 Jan 2012 AP01 Appointment of Mr Paul Duncan Easden as a director
26 Jan 2012 AP01 Appointment of Mr Roger Charles Eden as a director