SPONSORCRAFT LIMITED

Company number 07699834

Date	Type	Description	View / Download
15 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 40,158,540 a ord sha to £0.000001 each 06/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(22 pages)
22 Mar 2017	CH01	Director's details changed for Mr. Michael David May on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Professor Selby Albert Richard Knox on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Jonathan May on 22 March 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Martin Francis Baigent Campbell as a director on 18 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Miss Rachel Hall as a director on 18 January 2017	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Mark Russell Anderson as a director on 12 October 2016	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(23 pages)
25 Nov 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 459.825834	(19 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
08 May 2015	TM01	Termination of appointment of Mark Russell Anderson as a director on 7 March 2015	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 459.825834	(5 pages)
14 Jan 2015	SH08	Change of share class name or designation	(2 pages)
14 Jan 2015	SH02	Sub-division of shares on 3 December 2014	(6 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Russell Anderson as a director on 13 October 2014	(2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 413.32	(5 pages)
04 Sep 2014	AR01	Annual return made up to 11 July 2014. List of shareholders has changed Statement of capital on 2014-09-04 GBP 413.3239	(18 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 336	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide and loan note instrument 19/02/2014	(21 pages)
09 Jun 2014	SH02	Sub-division of shares on 19 February 2014	(5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)