SOLVER SPORTS CAPITAL LIMITED

Company number 09333405

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 44,000,000	(4 pages)
04 May 2016	TM01	Termination of appointment of Fabio Pastore as a director on 30 August 2015	(1 page)
04 May 2016	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 30 August 2015	(1 page)
04 May 2016	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 30 August 2015	(1 page)
04 May 2016	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 30 August 2015	(1 page)
04 May 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 1 Berkeley Street Mayfair London W1J 8DJ on 4 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	(2 pages)
09 Nov 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 44,000,000	(6 pages)
24 Aug 2015	AP01	Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Fabio Pastore as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Francisco Javier Gracia Alonso as a director on 24 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of James Peters as a director on 17 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 1 Berkeley Street, Mayfair London W1J 8DJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 August 2015	(1 page)
30 Jun 2015	CERTNM	Company name changed solver sports investment LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000,000	(3 pages)
12 Dec 2014	AP01	Appointment of Mr James Peters as a director on 12 December 2014	(2 pages)
12 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Berkeley Street, Mayfair London W1J 8DJ on 12 December 2014	(1 page)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)