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SPORTS RECRUITMENT GROUP LTD

Company number 07224628

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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)
08 Mar 2016 AP01 Appointment of Mr James Chaplin as a director on 8 February 2016
08 Mar 2016 TM01 Termination of appointment of Peter St John Worth as a director on 8 February 2016
15 Jan 2016 MR01 Registration of charge 072246280001, created on 14 January 2016
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 163,583.2
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr Peter Worth as a director on 29 July 2014
19 Aug 2014 TM01 Termination of appointment of Anthony George Rice as a director on 29 July 2014
13 Jun 2014 TM01 Termination of appointment of Alexander King as a director
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 163,583.2
16 Apr 2014 CH01 Director's details changed for Mr Michael Thomas Dickson Squires on 1 September 2013
16 Apr 2014 CH01 Director's details changed for Mr Alexander Christopher King on 2 September 2013
16 Apr 2014 CH01 Director's details changed for Mr Anthony George Rice on 2 September 2013
16 Apr 2014 CH03 Secretary's details changed for Mr Michael Squires on 1 September 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AD01 Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 4 September 2013
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 12 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 161,583.2
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 134,531.8
26 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 126,583.20
20 Oct 2011 TM01 Termination of appointment of Peter Worth as a director