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OTE SPORTS LIMITED

Company number 08198811

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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)
27 Jun 2017 PSC07 Cessation of Matt Harrison as a person with significant control on 6 September 2016
27 Jun 2017 PSC07 Cessation of Andrew James Bond as a person with significant control on 6 September 2016
27 Jun 2017 TM01 Termination of appointment of Andrew James Bond as a director on 6 September 2016
27 Jun 2017 PSC02 Notification of Abmh Holdings Limited as a person with significant control on 6 September 2016
21 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 90
27 Apr 2016 TM01 Termination of appointment of Shaun Pearson as a director on 31 March 2016
27 Apr 2016 SH03 Purchase of own shares.
20 Apr 2016 AD01 Registered office address changed from The Ote Bunker 90 Berry Lane Longridge Preston Lancashire PR3 3WH to Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF on 20 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2015 CH01 Director's details changed for Mr Matt Harrison on 9 January 2015
06 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 100.00
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom on 3 April 2013
15 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 3,501
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012 NEWINC Incorporation