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FB SPORTS LIMITED

Company number 11940828

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC07	Cessation of Sapra Holdings Limited as a person with significant control on 10 March 2021	View PDF Cessation of Sapra Holdings Limited as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC01	Notification of Roheel Ahmad as a person with significant control on 10 March 2021	View PDF Notification of Roheel Ahmad as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC01	Notification of Scott Andrew Parsons as a person with significant control on 10 March 2021	View PDF Notification of Scott Andrew Parsons as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2021	TM01	Termination of appointment of Graham William Robert Mcdonald Hutchison as a director on 12 May 2021	View PDF Termination of appointment of Graham William Robert Mcdonald Hutchison as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 60 Cannon Street London EC4N 6NP on 11 February 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 60 Cannon Street London EC4N 6NP on 11 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FB SPORTS LIMITED

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