Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPORTECH HOLDCO 2 LIMITED

Company number 07119697

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2014 AP01 Appointment of Mr Richard Christian Roberts as a director on 24 September 2014
27 Nov 2014 TM01 Termination of appointment of Ian Christopher Hogg as a director on 24 November 2014
27 Nov 2014 AD01 Registered office address changed from Walton House Charnock Road Liverpool L67 1AA to 101 101 Wigmore Street London London London W1U 1QU on 27 November 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
29 May 2014 MR04 Satisfaction of charge 4 in full
29 May 2014 MR04 Satisfaction of charge 3 in full
21 May 2014 MR01 Registration of charge 071196970005
21 May 2014 MR01 Registration of charge 071196970006
21 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
02 Sep 2013 AP01 Appointment of Mr Cliff Baty as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Ian Christopher Hogg as a director
06 Mar 2013 TM01 Termination of appointment of Steven Cunliffe as a director
06 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreement 13/07/2012
30 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010