SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
Company number 01939932
- Company Overview for SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (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) |
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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
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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
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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 |