SPORTECH GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10801118 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2017 |
| Age | 6 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SPORTECH GROUP HOLDINGS LIMITED is an active private limited company with number 10801118. It was incorporated 6 years, 11 months, 15 days ago, on 02 June 2017. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sportech Plc
Change date: 2023-12-06
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Change date: 2023-08-03
Old address: 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Nicola Rowlands
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Mcguire
Appointment date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Rowlands
Appointment date: 2021-09-10
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
New address: 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD
Old address: Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom
Change date: 2021-09-21
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Joseph Hearne
Termination date: 2021-09-10
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Mcguire
Termination date: 2021-09-10
Documents
Second filing of confirmation statement with made up date
Date: 08 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-15
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-19
Officer name: Mr Thomas Joseph Hearne
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-26
Capital : 2,100.8315 GBP
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-26
Officer name: Thomas Joseph Hearne
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Joseph Hearne
Appointment date: 2018-10-04
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Richard Quentin Mortimer Cooper
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
New address: Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN
Old address: 20 Balderton Street London W1K 6TL England
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Penrose
Termination date: 2017-12-31
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-15
Capital : 2,100.50 GBP
Documents
Legacy
Date: 15 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/11/17
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Mr Richard Quentin Mortimer Cooper
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Mcguire
Appointment date: 2017-10-18
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maneck Minoo Kalifa
Termination date: 2017-10-18
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Capital : 2,100.5 GBP
Date: 2017-07-28
Documents
Capital allotment shares
Date: 11 Sep 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH01
Capital : 2,100 GBP
Date: 2017-08-02
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Address
Type: AD01
Old address: 101 Wigmore Street London W1U 1QU United Kingdom
Change date: 2017-08-08
New address: 20 Balderton Street London W1K 6TL
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-20
Capital : 1,600 GBP
Documents
Change account reference date company current shortened
Date: 04 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Resolution
Date: 01 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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