SPORT INTEGRITY MONITOR LIMITED

Company number 07415240

Date	Type	Description	View / Download
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
01 Nov 2017	CH03	Secretary's details changed for Michael Hornung on 1 November 2017	(1 page)
01 Nov 2017	CH01	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Michael Bernard Hornung on 1 November 2017	(2 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
31 May 2017	AP01	Appointment of Mr Steven Paul Burton as a director on 31 May 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Nicola Foley as a director on 23 November 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
13 Oct 2016	AP01	Appointment of Miss Nicola Foley as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 May 2016	AP01	Appointment of Mr Nicholas James Maywald as a director on 20 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Stephen Gardner as a director on 20 May 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
31 Oct 2014	CERTNM	Company name changed sports integrity monitor LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	(3 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(5 pages)
31 Jul 2014	AP01	Appointment of Mr Mark Adrian Locke as a director on 31 July 2014	(2 pages)
23 Jun 2014	CERTNM	Company name changed betgenius (ds) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Jun 2013	AD01	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013	(2 pages)
15 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)