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SPIRIT SPORTS ENTERTAINMENT AND MEDIA LIMITED

Company number 08157445

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 160
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2012 AP01 Appointment of Christopher Charles Gascoine as a director on 15 August 2012
22 Aug 2012 AP01 Appointment of Mr Christopher Perry Metcalf as a director on 15 August 2012
22 Aug 2012 TM01 Termination of appointment of Guy Thomas Clephane Gisborne as a director on 15 August 2012
22 Aug 2012 AP01 Appointment of Mr Craig Mather as a director on 15 August 2012
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted