SPORTECH GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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SPORTECH GROUP HOLDINGS LIMITED

Company number 10801118

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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)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/11/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/11/2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017	View PDF Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	View PDF Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 2,100.5	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 2,100.5 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 2,100	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 20 Balderton Street London W1K 6TL on 8 August 2017	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 20 Balderton Street London W1K 6TL on 8 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,600	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-02 GBP 400	View PDF Incorporation Statement of capital on 2017-06-02 GBP 400 - link opens in a new window - 34 pages (34 pages)

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