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ELEVEN SPORTS UK LIMITED

Company number 11359821

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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)
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Darren Samuel Waterman as a director on 16 April 2024
17 Apr 2024 DS02 Withdraw the company strike off application
17 Apr 2024 TM01 Termination of appointment of Alessandro Tucci as a director on 16 April 2024
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
16 Oct 2023 TM01 Termination of appointment of Philip Tudor Nash as a director on 13 October 2023
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
20 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
21 Feb 2023 AD01 Registered office address changed from , 3 Cavendish Square, London, W1G 0LB, England to 12 Hammersmith Grove London W6 7AP on 21 February 2023
09 Aug 2022 AA Accounts for a small company made up to 30 June 2021
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 4,000
10 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Daniel Lionel Martin Menken as a director on 10 June 2022
09 Jun 2022 AP01 Appointment of Mr Philip Tudor Nash as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Marc Clive Watson as a director on 9 June 2022
09 Jun 2022 AP01 Appointment of Mr Alessandro Tucci as a director on 9 June 2022
01 Jun 2022 TM01 Termination of appointment of Andrea Cerroni as a director on 15 April 2022