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ONLINE GIVEAWAYS LTD

Company number 13204497

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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)
09 Oct 2024 CH01 Director's details changed for Mr Steven Lee Collins on 4 October 2024
14 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 CERTNM Company name changed elite sport giveaways LTD\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC02 Notification of Tait Pollack Ltd as a person with significant control on 19 January 2023
19 Jan 2023 PSC01 Notification of James Pitkin as a person with significant control on 19 January 2023
19 Jan 2023 PSC01 Notification of Joshua Lutkin as a person with significant control on 19 January 2023
19 Jan 2023 PSC07 Cessation of Azoth Investments Ltd as a person with significant control on 19 January 2023
19 Jan 2023 PSC07 Cessation of Aj Trading Group Ltd as a person with significant control on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr James Pitkin as a director on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Joshua Lutkin as a director on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Tait William Pollack as a director on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Jack Bowgen as a director on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Ashley Black as a director on 19 January 2023
06 Oct 2022 AD01 Registered office address changed from C/O Azoth Solutions Ltd Unit 5B, Folgate Road North Walsham NR28 0AJ England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 6 October 2022
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 AP01 Appointment of Mr Jack Bowgen as a director on 15 February 2022
15 Feb 2022 PSC02 Notification of Aj Trading Group Ltd as a person with significant control on 15 February 2022
15 Feb 2022 PSC02 Notification of Azoth Investments Ltd as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Steven Lee Collins as a person with significant control on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Ashley Black as a director on 15 February 2022
15 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 300