GREENBOOK SPORTS PLC

Company number 12572557

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(5 pages)
01 Apr 2021	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 66 Lincoln's Inn Fields London WC2A 3LH on 1 April 2021	(1 page)
12 Feb 2021	AD01	Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 12 February 2021	(1 page)
25 Nov 2020	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 November 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Stm Company Secretaries Limited as a secretary on 1 November 2020	(1 page)
17 Jul 2020	CH01	Director's details changed for Drazen Tadic on 17 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from 1 Royal Exchange London EC3V 3LL England to 1 Royal Exchange London EC3V 3DG on 17 July 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 1 Royal Exchange London EC3V 3LL on 22 June 2020	(1 page)
16 Jun 2020	BS	Balance Sheet	(1 page)
16 Jun 2020	MAR	Re-registration of Memorandum and Articles	(47 pages)
16 Jun 2020	AUDR	Auditor's report	(1 page)
16 Jun 2020	AUDS	Auditor's statement	(1 page)
16 Jun 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
04 Jun 2020	AP01	Appointment of Mr Sebastian Sauerborn as a director on 21 May 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 4 June 2020	(1 page)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-27 GBP 1	(28 pages)