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SPORTSLINER LIMITED

Company number 06659948

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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)
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 170,614
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 162,084
31 May 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
29 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 160,479
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 35,000
06 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
21 Jun 2017 AP01 Appointment of Mr Clive John as a director on 21 June 2017
25 May 2017 AP01 Appointment of Mr John Talbot Prince as a director on 17 May 2017
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Feb 2017 TM01 Termination of appointment of Gary Jon Palin as a director on 18 February 2017
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 May 2016 AA Micro company accounts made up to 31 July 2015
18 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
25 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 35,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016.
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 35,000
31 Aug 2014 AP01 Appointment of Mr Volker Ernst Reinhard Meissner as a director on 18 August 2014
31 Aug 2014 AD02 Register inspection address has been changed from 7 Amberley Court, County Oak Way Crawley West Sussex RH11 7XL England to C/O Graham Waters 5 Anglesey Close Crawley West Sussex RH11 9HG
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Nov 2013 AD01 Registered office address changed from , Gatwick Office Hever House 7 Amberley Court, County Oak Way, Crawley, West Sussex, RH11 7XL, United Kingdom on 5 November 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 35,000