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SPORTECH POOLS TRUSTEE COMPANY LIMITED

Company number SC121262

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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)
27 Mar 2013	AP01	Appointment of Mr Ian Christopher Hogg as a director	View PDF Appointment of Mr Ian Christopher Hogg as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	View PDF Termination of appointment of Steven Cunliffe as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	View PDF Termination of appointment of Steven Cunliffe as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 13 pages (13 pages)
10 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	CH01	Director's details changed for Ian Richard Penrose on 10 August 2010	View PDF Director's details changed for Ian Richard Penrose on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Steven Paul Cunliffe on 10 August 2010	View PDF Director's details changed for Steven Paul Cunliffe on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH03	Secretary's details changed for Steven Paul Cunliffe on 10 August 2010	View PDF Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
28 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Jun 2008	363s	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)

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