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SPORTS PARKS (EUROPE) LIMITED

Company number SC386622

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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)
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4,129,335
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AP01 Appointment of Mr Helmut Korak as a director on 14 July 2015
16 Jul 2015 AP01 Appointment of Mr Jean Shepard 111 as a director on 14 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/01/2023
16 Jul 2015 AP01 Appointment of Mr Gerardus Hubertus Hermse as a director on 14 July 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 4,129,335
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Jean Shepard Iii as a director
27 Oct 2011 AP01 Appointment of Mr Jean E Shepard Iii as a director
27 Jun 2011 AP01 Appointment of Mr Thomas Alexander Stewart as a director
22 Oct 2010 TM02 Termination of appointment of Peter Trainer as a secretary
22 Oct 2010 TM01 Termination of appointment of Susan Mcintosh as a director
22 Oct 2010 TM01 Termination of appointment of Peter Trainer as a director
07 Oct 2010 NEWINC Incorporation