- Company Overview for STACK SPORTS UK LIMITED (06809213)
- Filing history for STACK SPORTS UK LIMITED (06809213)
- People for STACK SPORTS UK LIMITED (06809213)
- More for STACK SPORTS UK LIMITED (06809213)
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) |
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03 Apr 2018 | TM01 | Termination of appointment of Stuart Lodge as a director on 31 March 2018 | |
04 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
23 Nov 2017 | AP01 | Appointment of Mr Stephen John Dix as a director on 10 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Stephen John Dix as a director on 23 November 2017 | |
08 Nov 2017 | TM01 | Termination of appointment of Glen Mcgoldrick as a director on 16 October 2017 | |
08 Nov 2017 | TM01 | Termination of appointment of Glen Mcgoldrick as a director on 16 October 2017 | |
23 Oct 2017 | AP01 | Appointment of Mr Stephen John Dix as a director on 16 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr Alexander Schell Alt as a director on 9 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Robert Scott Wechsler as a director on 9 October 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Robert Scott Wechsler as a director on 2 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Robert Clark as a director on 2 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Stuart Lodge as a director on 2 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Eli Phillips Weiss as a director on 2 June 2017 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
02 Mar 2017 | TM01 | Termination of appointment of Brett Gordon Clegg as a director on 1 March 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
19 Aug 2016 | CERTNM |
Company name changed one sport technology (uk) LIMITED\certificate issued on 19/08/16
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19 Aug 2016 | AP01 | Appointment of Mr Brett Gordon Clegg as a director on 19 August 2016 | |
08 Jun 2016 | AA01 | Current accounting period shortened from 12 October 2016 to 30 June 2016 | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 12 October 2015 | |
08 Apr 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 12 October 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | CH01 | Director's details changed for Glen Mcgoldrick on 4 February 2016 | |
14 Oct 2015 | TM01 | Termination of appointment of John Whitechurch as a director on 13 October 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 September 2015 |