- Company Overview for SPORTS TECHNOLOGY LIMITED (07482461)
- Filing history for SPORTS TECHNOLOGY LIMITED (07482461)
- People for SPORTS TECHNOLOGY LIMITED (07482461)
- Registers for SPORTS TECHNOLOGY LIMITED (07482461)
- More for SPORTS TECHNOLOGY LIMITED (07482461)
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) |
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02 Dec 2014 | SH03 | Purchase of own shares. | |
12 Nov 2014 | TM01 | Termination of appointment of Paul James Keating as a director on 7 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Mark Bonner as a director on 7 November 2014 | |
01 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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08 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
19 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 | |
04 Feb 2013 | AR01 |
Annual return made up to 5 January 2013
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25 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
04 May 2011 | RESOLUTIONS |
Resolutions
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04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2011
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04 May 2011 | AP01 | Appointment of Mr Paul James Keating as a director | |
26 Apr 2011 | CERTNM |
Company name changed mc 491 LIMITED\certificate issued on 26/04/11
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26 Apr 2011 | CONNOT | Change of name notice | |
26 Apr 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 30 September 2011 | |
26 Apr 2011 | TM02 | Termination of appointment of Pauline Prosser as a secretary | |
26 Apr 2011 | TM01 | Termination of appointment of Robert Cherry as a director | |
26 Apr 2011 | AP01 | Appointment of Damian Rowe as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Jonathan Paul Denman as a director | |
26 Apr 2011 | AP01 | Appointment of Mark Bonner as a director | |
26 Apr 2011 | AP01 | Appointment of David Andrew Crump as a director | |
26 Apr 2011 | AD01 | Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 26 April 2011 | |
05 Jan 2011 | NEWINC | Incorporation |