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FREEDOM SPORTSLINE LIMITED

Company number 01779106

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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)
20 Mar 2015 TM01 Termination of appointment of John William Szumski as a director on 1 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 TM02 Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014
24 Sep 2014 AP03 Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 16,997,860
10 Feb 2014 AD01 Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 10 February 2014
18 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2012 TM01 Termination of appointment of Roeland Van Der Hoeven as a director
30 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of John William Szumski as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Thomas Mabbett as a director
12 Feb 2010 TM01 Termination of appointment of Richard Johnson as a director
10 Feb 2010 AP01 Appointment of Lewis Phillip Kimble as a director
10 Feb 2010 AP01 Appointment of Roeland Martinus Van Der Hoeven as a director
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175 quoted 20/10/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 CC04 Statement of company's objects
04 Nov 2009 AA Full accounts made up to 31 December 2008