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SPORT ALPHA UK LIMITED

Company number SC094536

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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)
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 150,000
14 Sep 2013 466(Scot) Alterations to a floating charge
30 Aug 2013 MR01 Registration of charge 0945360007
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Mr. Gustaf Stefan Andersson as a director
21 Nov 2012 AP01 Appointment of Mr. Antti Pekka Juhani Ahonen as a director
21 Nov 2012 TM01 Termination of appointment of Colin Neil as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
13 Jan 2012 CERTNM Company name changed alpha leisure (scotland) LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
11 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-22
11 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conditions to share allotment 22/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 150,000
20 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Taggart Meil Mathers Solicitors on 14 December 2009