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FB SPORTS CONSULTING LIMITED

Company number 11912648

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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 Nov 2021 AD01 Registered office address changed from 9 East Street Brighton BN1 1HP England to 12 Hans Road London SW3 1RW on 5 November 2021
24 Apr 2021 AP01 Appointment of Mr Hasan Cetin as a director on 24 April 2021
24 Apr 2021 CH01 Director's details changed for Mr Deniz Kiziloz on 24 April 2020
24 Apr 2021 AA Micro company accounts made up to 31 March 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
13 Feb 2021 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 13 February 2021
13 Feb 2021 AD01 Registered office address changed from 250 Kings Road, Chelsea London SW3 5EU United Kingdom to 9 East Street Brighton BN1 1HP on 13 February 2021
29 Jan 2021 CH01 Director's details changed for Mr Deniz Kiziloz on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Deniz Kiziloz on 29 January 2021
29 Jan 2021 AD02 Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 12 Hans Road London SW3 1RT
29 Jan 2021 CS01 Confirmation statement made on 28 March 2020 with updates
16 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 CH01 Director's details changed for Mr Deniz Kiziloz on 12 September 2019
15 Sep 2019 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 12 September 2019
15 Sep 2019 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom to 250 Kings Road, Chelsea London SW3 5EU on 15 September 2019
02 May 2019 AD03 Register(s) moved to registered inspection location 10 Margaret Street London W1W 8RL
02 May 2019 AD02 Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 10 Margaret Street London W1W 8RL
02 May 2019 AD03 Register(s) moved to registered inspection location 10 Margaret Street London W1W 8RL
02 May 2019 AD02 Register inspection address has been changed to 10 Margaret Street London W1W 8RL
25 Apr 2019 TM02 Termination of appointment of Deniz Kiziloz as a secretary on 8 April 2019
25 Apr 2019 AD01 Registered office address changed from 18 Soho Square London London W1D 1QH United Kingdom to 10 Margaret Street London W1W 8RL on 25 April 2019
29 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-29
  • GBP 2,000,000