THE SPORTING EXCHANGE LIMITED

03770548
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
05 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr Robert Coldrake) 2 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 accounts Annual Accounts 27 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 capital Return of Allotment of shares 8 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 capital Return of Allotment of shares 4 Buy now
06 Dec 2022 resolution Resolution 3 Buy now
06 Dec 2022 incorporation Memorandum Articles 6 Buy now
02 Dec 2022 mortgage Registration of a charge 26 Buy now
01 Dec 2022 mortgage Registration of a charge 14 Buy now
11 Oct 2022 accounts Annual Accounts 27 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 26 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 mortgage Registration of a charge 24 Buy now
16 Dec 2020 accounts Annual Accounts 24 Buy now
29 Sep 2020 mortgage Registration of a charge 33 Buy now
29 Sep 2020 mortgage Registration of a charge 34 Buy now
29 Sep 2020 mortgage Registration of a charge 24 Buy now
15 Aug 2020 resolution Resolution 3 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 24 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
01 May 2019 officers Appointment of secretary (Mr Jonathan Seeley) 2 Buy now
07 Nov 2018 officers Appointment of director (Jeremy Peter Jackson) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Alexander Gersh) 1 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 officers Termination of appointment of director (Breon Thomas Corcoran) 1 Buy now
19 Sep 2017 accounts Annual Accounts 18 Buy now
26 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 accounts Annual Accounts 19 Buy now
20 Oct 2016 officers Appointment of director (Edward Traynor) 2 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Appointment of secretary (Ms Pritti Patel) 2 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Fiona Hilary Russell) 1 Buy now
14 Dec 2015 accounts Annual Accounts 17 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Annual Accounts 18 Buy now
02 Jan 2015 miscellaneous Miscellaneous 2 Buy now
23 Dec 2014 miscellaneous Miscellaneous 3 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 officers Termination of appointment of director (Justin Legarth Hubble) 1 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Justin Hubble) 1 Buy now
28 Oct 2013 officers Appointment of secretary (Fiona Hilary Russell) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Alexander Gersh) 2 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 officers Appointment of secretary (Justin Hubble) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Martin John Cruddace) 1 Buy now
17 Jun 2013 officers Appointment of director (Breon Thomas Corcoran) 2 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Martin John Cruddace) 1 Buy now
09 Apr 2013 officers Appointment of director (Justin Hubble) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Mark Brooker) 1 Buy now
22 Feb 2013 officers Change of particulars for director (Martin John Cruddace) 2 Buy now
28 Jan 2013 accounts Annual Accounts 15 Buy now
13 Dec 2012 officers Termination of appointment of director (Stephen Gavin Morana) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr Mark Brooker) 2 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 officers Termination of appointment of director (Stephen Gavin Morana) 1 Buy now
26 Jan 2012 accounts Annual Accounts 15 Buy now
24 Jan 2012 officers Appointment of director (Martin John Cruddace) 3 Buy now
11 Jan 2012 officers Appointment of director (Stephen Morana) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (David Yu) 2 Buy now
21 Jun 2011 annual-return Annual Return 15 Buy now
01 Feb 2011 accounts Annual Accounts 15 Buy now
14 Jun 2010 annual-return Annual Return 15 Buy now
18 Feb 2010 accounts Annual Accounts 14 Buy now
24 Jun 2009 annual-return Return made up to 27/05/09; full list of members 10 Buy now
17 Jun 2009 address Location of register of members 1 Buy now
17 Dec 2008 accounts Annual Accounts 16 Buy now
10 Nov 2008 officers Secretary's change of particulars / martin cruddace / 21/10/2008 1 Buy now
10 Nov 2008 officers Director's change of particulars / stephen morana / 21/10/2008 1 Buy now
10 Nov 2008 officers Director's change of particulars / david yu / 21/10/2008 1 Buy now
19 May 2008 annual-return Return made up to 04/05/08; full list of members 9 Buy now
01 May 2008 resolution Resolution 8 Buy now
01 May 2008 officers Appointment terminated director andrew black 1 Buy now
01 May 2008 officers Appointment terminated director anne hazlitt 1 Buy now
01 May 2008 officers Appointment terminated director christopher batterham 1 Buy now
01 May 2008 officers Appointment terminated director joshua hannah 1 Buy now
01 May 2008 officers Appointment terminated director edward wray 1 Buy now
20 Mar 2008 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
20 Mar 2008 capital Reduction of iss capital and minute (oc) \gbp ic 131624/131624 4 Buy now
18 Mar 2008 miscellaneous Court Order 11 Buy now