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TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED

Company number 06830136

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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)
14 Jan 2016 AA Accounts for a small company made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
26 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
02 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
04 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a small company made up to 30 April 2010
08 Jul 2010 AD01 Registered office address changed from Westgate House Faverdale Darlington Co. Durham DL3 0PZ on 8 July 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisation 28/04/2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,000
26 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
27 May 2009 288a Director appointed paul stretford
21 May 2009 CERTNM Company name changed synergy sports and entertainment group LIMITED\certificate issued on 21/05/09
16 May 2009 288a Director appointed kenneth law shepherd
16 May 2009 288a Director appointed william frederick shepherd
16 May 2009 288b Appointment terminated director karolyn elstob
16 May 2009 288b Appointment terminated director james wharton
06 May 2009 225 Accounting reference date extended from 28/02/2010 to 30/04/2010
10 Mar 2009 288b Appointment terminated secretary aci secretaries LIMITED
10 Mar 2009 288b Appointment terminated director john king
10 Mar 2009 288a Director appointed karolyn elstob