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SPORTS TECHNOLOGY LIMITED

Company number 07482461

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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)
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 60
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
  • GBP 100
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
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A auth to allot sec 18/04/2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2011-04-18
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