SPORTECH POOLS GAMES LIMITED

Company number 01714462

Date	Type	Description	View / Download
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Mr Cliff Baty on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Carl William Lynn as a director on 20 November 2014	(2 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(15 pages)
29 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2014	MR01	Registration of charge 017144620003	(44 pages)
19 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(5 pages)
27 Nov 2013	CERTNM	Company name changed vernons games LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-22	(2 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	(2 pages)
03 Jul 2013	AA	Accounts made up to 31 December 2012	(14 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
19 Jul 2012	AA	Accounts made up to 31 December 2011	(11 pages)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
28 Jul 2011	AP01	Appointment of Mr Ian Christopher Hogg as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Accounts made up to 31 December 2010	(11 pages)