SPORTECH HOLDCO 2 LIMITED filing history - Find and update company information

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SPORTECH HOLDCO 2 LIMITED

Company number 07119697

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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)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 November 2014	View PDF Termination of appointment of Ian Christopher Hogg as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from Walton House Charnock Road Liverpool L67 1AA to 101 101 Wigmore Street London London London W1U 1QU on 27 November 2014	View PDF Registered office address changed from Walton House Charnock Road Liverpool L67 1AA to 101 101 Wigmore Street London London London W1U 1QU on 27 November 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 May 2014	MR01	Registration of charge 071196970005	View PDF Registration of charge 071196970005 - link opens in a new window - 43 pages (43 pages)
21 May 2014	MR01	Registration of charge 071196970006	View PDF Registration of charge 071196970006 - link opens in a new window - 40 pages (40 pages)
21 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	View PDF Appointment of Mr Cliff Baty as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	AP01	Appointment of Mr Ian Christopher Hogg as a director	View PDF Appointment of Mr Ian Christopher Hogg as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	View PDF Termination of appointment of Steven Cunliffe as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	View PDF Termination of appointment of Steven Cunliffe as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 28 pages (28 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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