SPORTSPLATFORM HOLDCO LIMITED

Company number 09284831

Date	Type	Description	View / Download
30 Jul 2018	CH01	Director's details changed for Mr Mark Adrian Coxhead on 30 July 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(18 pages)
08 Sep 2017	AP01	Appointment of Mr. Michael John Smeed as a director on 16 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Nick Smith as a director on 31 May 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(11 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(29 pages)
27 Apr 2017	TM01	Termination of appointment of Karl Jacobie as a director on 31 March 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Christopher Paul Britton as a director on 31 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(11 pages)
28 Nov 2016	TM01	Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Colin Grimsdell as a director on 2 June 2016	(2 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(28 pages)
27 May 2016	TM01	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 183,063.5	(14 pages)
02 Sep 2015	AP03	Appointment of Mr Frank Standish as a secretary on 2 September 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015	(1 page)
27 Jul 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	(80 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 183,063.50	(7 pages)
22 Jul 2015	AP01	Appointment of Mr Mark Adrian Coxhead as a director on 15 July 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Nick Smith as a director on 15 July 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Karl Jacobie as a director on 15 July 2015	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 89,376	(5 pages)

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