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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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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)
01 Feb 2018 AP01 Appointment of Mr David Anthony Steele as a director on 19 January 2018
01 Feb 2018 TM01 Termination of appointment of Andrew Robert Lyman as a director on 19 January 2018
01 Feb 2018 TM01 Termination of appointment of Roger William Devlin as a director on 31 January 2018
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Gary John Smith as a director on 13 October 2017
10 Oct 2017 AP01 Appointment of Mr Michael Leadbeater as a director on 26 September 2017
09 Oct 2017 MR04 Satisfaction of charge 7 in full
09 Oct 2017 MR04 Satisfaction of charge 9 in full
09 Oct 2017 MR04 Satisfaction of charge 10 in full
09 Oct 2017 MR04 Satisfaction of charge 8 in full
08 Aug 2017 TM01 Termination of appointment of Steven Robert Reid as a director on 31 July 2017
03 Jul 2017 AP01 Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017
10 May 2017 AP01 Appointment of Mr Mark Russell Chambers as a director on 9 May 2017
09 May 2017 AP01 Appointment of Mr Trevor Kenneth Beaumont as a director on 9 May 2017
09 May 2017 TM01 Termination of appointment of Michael Patrick O'kane as a director on 27 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Oct 2016 CH01 Director's details changed for Mr Gary John Smith on 8 September 2016
27 Sep 2016 TM01 Termination of appointment of Michael David Coshott as a director on 27 September 2016
04 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 19,952.9
08 Feb 2016 TM01 Termination of appointment of Martin David Stewart as a director on 28 January 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Thomas Murphy as a director on 1 January 2015
18 May 2015 AP01 Appointment of Mr Michael David Coshott as a director on 12 May 2015