SPORTECH HOLDCO 2 LIMITED

Company number 07119697

Date	Type	Description	View / Download
24 Oct 2018	PSC05	Change of details for Sportech Group Holdings Limited as a person with significant control on 19 October 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
02 Jan 2018	TM01	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017	(1 page)
01 Dec 2017	PSC02	Notification of Sportech Group Holdings Limited as a person with significant control on 30 August 2017	(4 pages)
01 Dec 2017	PSC07	Cessation of Sportech Plc as a person with significant control on 30 August 2017	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jul 2017	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU to 20 Balderton Street London W1K 6TL on 20 July 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Ian Richard Penrose on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017	(2 pages)
05 Jul 2017	MR04	Satisfaction of charge 071196970005 in full	(4 pages)
05 Jul 2017	MR04	Satisfaction of charge 071196970006 in full	(4 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Jul 2016	TM01	Termination of appointment of Richard Christian Roberts as a director on 12 July 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Maneck Kalifa as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of John Clifford Baty as a director on 3 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(5 pages)
12 Dec 2014	AD01	Registered office address changed from 101 101 Wigmore Street London London London W1U 1QU United Kingdom to 101 Wigmore Street London W1U 1QU on 12 December 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Mr Cliff Baty on 27 November 2014	(2 pages)