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SPORTBOT EUROPE LIMITED

Company number 14423196

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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)
16 Dec 2024 CS01 Confirmation statement made on 16 October 2024 with updates
10 Dec 2024 AD01 Registered office address changed from Durrants Calleva, 4 Comet House Calleva Park Aldermaston Reading RG7 8JA England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 10 December 2024
21 Oct 2024 PSC07 Cessation of Julian Holmes as a person with significant control on 4 April 2024
21 Oct 2024 TM02 Termination of appointment of Andrew Knight as a secretary on 10 October 2024
21 Oct 2024 AD01 Registered office address changed from 311a 311a Park Lane Poynton Stockport Cheshire SK12 1RJ England to Durrants Calleva, 4 Comet House Calleva Park Aldermaston Reading RG7 8JA on 21 October 2024
14 Oct 2024 AP01 Appointment of Captain John Edward Peck as a director on 10 October 2024
22 Aug 2024 PSC01 Notification of Johannes Brits Bosch as a person with significant control on 4 July 2024
22 Aug 2024 AD01 Registered office address changed from Flat 6a the Flat, 6 Newton Road, Mumbles Swansea West Glamorgan SA3 4AT United Kingdom to 311a 311a Park Lane Poynton Stockport Cheshire SK12 1RJ on 22 August 2024
09 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Jul 2024 TM01 Termination of appointment of Julian Holmes as a director on 4 July 2024
09 Jul 2024 AP03 Appointment of Mr Andrew Knight as a secretary on 8 July 2024
22 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
22 Nov 2023 AP01 Appointment of Mr Johan Brits Bosch as a director on 12 November 2023
22 Nov 2023 AD01 Registered office address changed from 14 Overland Road Langland Swansea SA3 4LS Wales to Flat 6a the Flat, 6 Newton Road, Mumbles Swansea West Glamorgan SA3 4AT on 22 November 2023
17 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-17
  • GBP 1,000