FOOTBALL POOLS 1923 LIMITED filing history - Find and update company information

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FOOTBALL POOLS 1923 LIMITED

Company number 00234834

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	PSC02	Notification of The Football Pools Limited as a person with significant control on 26 June 2017	View PDF Notification of The Football Pools Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC07	Cessation of The Football Pools Limited as a person with significant control on 26 June 2017	View PDF Cessation of The Football Pools Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	MR01	Registration of charge 002348340007, created on 7 August 2017	View PDF Registration of charge 002348340007, created on 7 August 2017 - link opens in a new window - 59 pages (59 pages)
14 Aug 2017	MR04	Satisfaction of charge 002348340005 in full	View PDF Satisfaction of charge 002348340005 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	MR04	Satisfaction of charge 002348340006 in full	View PDF Satisfaction of charge 002348340006 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	MR04	Satisfaction of charge 002348340004 in full	View PDF Satisfaction of charge 002348340004 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 26 June 2017	View PDF Termination of appointment of Maneck Minoo Kalifa as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR01	Registration of charge 002348340005, created on 26 June 2017	View PDF Registration of charge 002348340005, created on 26 June 2017 - link opens in a new window - 35 pages (35 pages)
28 Jun 2017	MR01	Registration of charge 002348340006, created on 26 June 2017	View PDF Registration of charge 002348340006, created on 26 June 2017 - link opens in a new window - 56 pages (56 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,000,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AP01	Appointment of Mr Maneck Kalifa as a director on 3 March 2016	View PDF Appointment of Mr Maneck Kalifa as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of John Clifford Baty as a director on 3 March 2016	View PDF Termination of appointment of John Clifford Baty as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
27 Nov 2014	CH01	Director's details changed for Mr Cliff Baty on 27 November 2014	View PDF Director's details changed for Mr Cliff Baty on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014	View PDF Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Mr Carl William Lynn as a director on 20 November 2014	View PDF Appointment of Mr Carl William Lynn as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 17 October 2014	View PDF Termination of appointment of Ian Christopher Hogg as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 October 2014	View PDF Termination of appointment of Ian Richard Penrose as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,000,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)

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