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SPORTS TRAVEL GROUP LIMITED

Company number 09172243

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Company Results (links open in a new window)
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)
06 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 22 September 2021
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/10/2021.
19 Aug 2021 AP01 Appointment of Cheong Hian Soh as a director on 13 August 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 24.64
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 AA Micro company accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 03/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 21.42
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2018 AP01 Appointment of Arto Mikael Joensuu as a director on 4 July 2018
23 Jul 2018 AP01 Appointment of Euan Robert Gillon as a director on 4 July 2018
23 Jul 2018 AP01 Appointment of Kimmo Sebastian Ekroth as a director on 4 July 2018
20 Nov 2017 AD01 Registered office address changed from 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ to 642 Kings Road London SW6 2DU on 20 November 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued