TGI SPORT VIRTUAL HOLDING UK LIMITED

Company number 08584202

Date	Type	Description	View / Download
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 EUR 470,387.88	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 EUR 470,295.8	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 EUR 466,853.011	(3 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 EUR 5,195,731.04	(3 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 June 2016 EUR 5,162,563.32	(3 pages)
18 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 EUR 4,875,762.36	(10 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
18 Mar 2016	AP03	Appointment of Mr Charles Marshall as a secretary on 17 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr James Bruton Gambrell as a director on 28 January 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Erkki Rantalainen as a director on 28 January 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Michael Charles Broughton as a director on 28 January 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Christopher Buckley as a director on 28 January 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Colman Peirse Stephenson as a secretary on 17 March 2016	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 085842020001 in full	(1 page)
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 EUR 57,999.3	(11 pages)
22 Jun 2015	MR01	Registration of charge 085842020001, created on 17 June 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(35 pages)
12 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 EUR 50,356.553	(11 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 EUR 42,201.682	(3 pages)
25 Jun 2014	AP01	Appointment of Mr Christopher Buckley as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Roger Hall as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Roger Graeme Hall as a director	(2 pages)
21 May 2014	AP03	Appointment of Mr Colman Peirse Stephenson as a secretary	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Erkki Rantalainen as a director	(2 pages)