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THE SPORTING WINE CLUB LIMITED

Company number 09642498

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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)
25 Feb 2020 AA Micro company accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Mar 2019 MR01 Registration of charge 096424980001, created on 15 March 2019
16 Aug 2018 CS01 Confirmation statement made on 16 June 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 146.15
20 Jun 2018 SH02 Sub-division of shares on 31 May 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
08 Aug 2017 PSC01 Notification of Christopher Joseph Mariner as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Simon John Halliday as a person with significant control on 6 April 2016
27 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2017 AA Micro company accounts made up to 31 July 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
03 Jan 2017 AP01 Appointment of Ms Rachel Abbott as a director on 1 January 2017
14 Nov 2016 AD01 Registered office address changed from , C/O Hilldean Chartered Accountants Manor House, 1 Macaulay Road, Broadstone, Dorset, BH18 8AS, United Kingdom to Kent Space, Suite 2026 6-8 Revenge Road Chatham ME5 8UD on 14 November 2016
19 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
30 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 May 2016
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)