SPORT ALPHA UK LIMITED

Company number SC094536

Date	Type	Description	View / Download
22 Apr 2024	AD01	Registered office address changed from Frp Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024	(3 pages)
14 Mar 2021	MR04	Satisfaction of charge 6 in full	(1 page)
11 Feb 2021	AD01	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to Frp Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 11 February 2021	(2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	(4 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
31 May 2019	AD01	Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Antti Pekka Juhani Ahonen as a director on 6 November 2018	(1 page)
31 May 2019	TM02	Termination of appointment of Taggart Meil Mathers Solicitors as a secretary on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Gustaf Stefan Andersson as a director on 6 November 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
15 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2017	PSC07	Cessation of Kerko Group Oy as a person with significant control on 31 December 2016	(1 page)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 150,000	(8 pages)
23 Dec 2015	TM01	Termination of appointment of George Gordon Keith as a director on 1 December 2015	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 150,000	(8 pages)

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