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ONEFOOTBALL UK LTD.

Company number 10192522

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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)
23 Dec 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
03 Sep 2024 CH01 Director's details changed for Mr Patrick Steve Fischer on 1 January 2022
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH10 Particulars of variation of rights attached to shares
17 Aug 2024 PSC08 Notification of a person with significant control statement
15 Aug 2024 PSC07 Cessation of Onefootball Gmbh as a person with significant control on 10 December 2020
08 Aug 2024 MR04 Satisfaction of charge 101925220002 in full
20 Jun 2024 AA Full accounts made up to 31 December 2022
15 Mar 2024 AP01 Appointment of Maurits Schon as a director on 14 March 2024
29 Dec 2023 AA01 Current accounting period shortened from 30 December 2022 to 29 December 2022
02 Oct 2023 AA Full accounts made up to 31 December 2021
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
05 Sep 2023 TM01 Termination of appointment of Joerg Otto Meiner as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Lucas Wilhelm Von Cranach as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Franz Hans Koch as a director on 25 August 2023
09 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
06 Sep 2022 PSC02 Notification of Onefootball Gmbh as a person with significant control on 10 December 2020
06 Sep 2022 PSC07 Cessation of Dugout Holdings Llp as a person with significant control on 10 December 2020
03 May 2022 CERTNM Company name changed dugout LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
03 Mar 2022 TM01 Termination of appointment of William Michael Hogan as a director on 1 March 2022