SPORTECH GROUP HOLDINGS LIMITED

Company number 10801118

Date	Type	Description	View / Download
11 Dec 2023	PSC05	Change of details for Sportech Plc as a person with significant control on 6 December 2023	(2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
03 Aug 2023	AD01	Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Nicola Rowlands as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 30 September 2022	(2 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
23 Sep 2021	AP01	Appointment of Miss Nicola Rowlands as a director on 10 September 2021	(2 pages)
21 Sep 2021	AD01	Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 21 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Thomas Joseph Hearne as a director on 10 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Richard Anthony Mcguire as a director on 10 September 2021	(1 page)
08 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 15 June 2021	(8 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2021	(10 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(11 pages)
21 Feb 2020	CH01	Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020	(2 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(10 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 2,100.8315	(4 pages)
27 Nov 2018	CH01	Director's details changed for Thomas Joseph Hearne on 26 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Thomas Joseph Hearne as a director on 4 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018	(1 page)