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SPONSOR ONLINE LIMITED

Company number 12980112

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2023 SH03 Purchase of own shares.
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 8 February 2022
  • GBP 1.000
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
  • GBP 1.25
07 Jul 2021 SH02 Sub-division of shares on 21 May 2021