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SPORTS REVOLUTION LIMITED

Company number 03967680

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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)
22 May 2019 PSC04 Change of details for Ceo Odysseus Antony Marcou as a person with significant control on 1 May 2019
22 May 2019 PSC04 Change of details for Ceo Odysseus Antony Marcou as a person with significant control on 27 January 2017
15 May 2019 PSC05 Change of details for Investors in Media Limited as a person with significant control on 27 January 2017
15 May 2019 PSC04 Change of details for Ms Kelly Marie Williams as a person with significant control on 27 January 2017
15 May 2019 PSC07 Cessation of Stephen Philip Lansdown as a person with significant control on 27 January 2017
15 May 2019 PSC07 Cessation of Margaret Alison Lansdown as a person with significant control on 27 January 2017
03 May 2019 AA Accounts for a small company made up to 31 July 2018
28 Nov 2018 AAMD Amended accounts for a small company made up to 31 July 2017
23 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
22 May 2018 CH01 Director's details changed for Odysseus Antony Marcou on 1 May 2018
22 May 2018 PSC04 Change of details for Odysseus Antony Marcou as a person with significant control on 1 May 2018
26 Apr 2018 AA Accounts for a small company made up to 31 July 2017
14 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
02 May 2017 AA Accounts for a small company made up to 31 July 2016
21 Feb 2017 RP04AP01 Second filing for the appointment of Philip Frederick Culver Evans as a director
06 Feb 2017 AP01 Appointment of Philip Frederick Culver Evans as a director on 30 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2017
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 101.00
02 Feb 2017 CAP-SS Solvency Statement dated 27/01/17
02 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2016 MR04 Satisfaction of charge 9 in full
24 Oct 2016 MR04 Satisfaction of charge 8 in full
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 2,836,600
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 101
20 Oct 2016 MR04 Satisfaction of charge 039676800010 in full