- Company Overview for SPONSOR ONLINE LIMITED (12980112)
- Filing history for SPONSOR ONLINE LIMITED (12980112)
- People for SPONSOR ONLINE LIMITED (12980112)
- More for SPONSOR ONLINE LIMITED (12980112)
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) |
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17 Sep 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2024 | DS01 | Application to strike the company off the register | |
01 Mar 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
31 Oct 2023 | TM01 | Termination of appointment of Simone Helene Freedman as a director on 31 October 2023 | |
31 Oct 2023 | PSC07 | Cessation of Simone Helene Freedman as a person with significant control on 31 October 2023 | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
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20 Feb 2023 | SH03 | Purchase of own shares. | |
16 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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15 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
17 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
17 Oct 2022 | PSC01 | Notification of Simone Helene Freedman as a person with significant control on 17 October 2022 | |
10 Oct 2022 | AP01 | Appointment of Miss Simone Helene Freedman as a director on 10 October 2022 | |
10 Sep 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 Sep 2022 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 June 2022 | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
29 Jun 2022 | AD01 | Registered office address changed from 21 D'abernon Drive Stoke D'abernon Cobham KT11 3JE England to Nower End Nower Road Dorking RH4 3BX on 29 June 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Marco Baccanello as a director on 7 February 2022 | |
29 Dec 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
29 Dec 2021 | PSC01 | Notification of Maximilian Von Portatius as a person with significant control on 29 December 2021 | |
29 Dec 2021 | PSC07 | Cessation of Marco Baccanello as a person with significant control on 9 August 2021 | |
29 Dec 2021 | TM01 | Termination of appointment of Agiou Dimitriou as a director on 29 December 2021 | |
08 Nov 2021 | AP01 | Appointment of Agiou Dimitriou as a director on 28 October 2021 | |
19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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07 Jul 2021 | SH02 | Sub-division of shares on 21 May 2021 |