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SPOT SOCCER SHARES PLC

Company number 07667192

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 TM01 Termination of appointment of David Mccormack as a director
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50,000
09 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Jeffrey David Fugler on 5 October 2012
24 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 50000 ord of £1 into 500000C ord of £0.10 20/09/2012
04 Oct 2012 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Oct 2012 AUDR Auditor's report
04 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2012 MAR Re-registration of Memorandum and Articles
04 Oct 2012 BS Balance Sheet
04 Oct 2012 AUDS Auditor's statement
04 Oct 2012 RR01 Re-registration from a private company to a public company
04 Oct 2012 CERTNM Company name changed soccer shares LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-09-20
04 Oct 2012 CONNOT Change of name notice
01 Oct 2012 AP01 Appointment of Mr John Osborne as a director
25 Sep 2012 AP01 Appointment of Mr David John Mccormack as a director
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 50,000
24 Sep 2012 AP01 Appointment of Mr Jeffrey David Fugler as a director
24 Sep 2012 TM01 Termination of appointment of Neil Maddox as a director
12 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 200