SPONSIO LIMITED

04168242
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
04 Nov 2024 officers Appointment of director (James Morris) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
19 Sep 2024 accounts Annual Accounts 3 Buy now
09 Aug 2024 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Ross Martin Sandbach) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
11 Oct 2023 accounts Annual Accounts 18 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 18 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 17 Buy now
06 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Adam Bryce Greenblatt) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Mark Anthony Fowler) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 17 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Fiona Lorraine Perez) 1 Buy now
05 Nov 2019 accounts Annual Accounts 17 Buy now
22 Aug 2019 officers Change of particulars for secretary (Ms Sonja Reynolds Arsenić) 1 Buy now
10 Jul 2019 officers Appointment of secretary (Ms Sonja Reynolds Arsenić) 2 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Sian Amanda Hoskin) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Change of particulars for director (Ross Martin Sandbach) 2 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
24 Jul 2018 officers Appointment of secretary (Mrs Sian Amanda Hoskin) 2 Buy now
24 Jul 2018 officers Appointment of secretary (Miss Fiona Lorraine Perez) 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Cassandra Alice Cammidge) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
23 Apr 2018 officers Appointment of secretary (Cassandra Alice Cammidge) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Ross Martin Sandbach) 2 Buy now
27 Nov 2017 accounts Annual Accounts 17 Buy now
30 Oct 2017 officers Change of particulars for secretary (Mr Geoffrey Keith Howard Mason) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 17 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 officers Appointment of director (Ross Martin Sandbach) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (James Richard Bunn) 2 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Appointment of secretary (Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Jonathan Adelman) 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
17 May 2013 officers Appointment of director (James Richard Bunn) 2 Buy now
16 May 2013 officers Termination of appointment of director (John Baty) 1 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
02 Jul 2012 officers Termination of appointment of director (Edwina Mcdowall) 1 Buy now
11 Jun 2012 officers Appointment of secretary (Jonathan Mark Adelman) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 officers Appointment of director (Mr Adam Bryce Greenblatt) 2 Buy now
23 Dec 2011 officers Appointment of director (Mark Anthony Fowler) 2 Buy now
25 Aug 2011 accounts Annual Accounts 13 Buy now
08 Jul 2011 officers Termination of appointment of director (Gary William Mcilraith) 1 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
05 May 2011 officers Change of particulars for secretary (Mr Michael Jeremy Noble) 1 Buy now
04 May 2011 officers Change of particulars for director (Mr John Clifford Baty) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Alex Kovach) 1 Buy now
15 Apr 2011 officers Appointment of director (Edwina Kirsten Mcdowall) 2 Buy now
05 Nov 2010 officers Appointment of director (Gary William Mcilraith) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (John O'reilly) 1 Buy now
19 Oct 2010 resolution Resolution 25 Buy now
19 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Sep 2010 accounts Annual Accounts 10 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Alex Kovach) 2 Buy now
30 Oct 2009 accounts Annual Accounts 11 Buy now
11 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
23 Mar 2009 officers Appointment terminated director joanna boydell 1 Buy now
20 Mar 2009 officers Director appointed john clifford baty 2 Buy now
08 Feb 2009 accounts Annual Accounts 10 Buy now
22 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
14 Apr 2008 officers Director's change of particulars / john o'reilly / 11/04/2008 1 Buy now
25 Mar 2008 capital Ad 11/03/08\gbp si 1901@1=1901\gbp ic 100000/101901\ 2 Buy now
01 Feb 2008 auditors Auditors Resignation Company 1 Buy now
02 Jul 2007 accounts Annual Accounts 19 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; full list of members 6 Buy now
19 Apr 2007 annual-return Return made up to 19/03/07; full list of members 6 Buy now
19 Feb 2007 officers New secretary appointed 4 Buy now
19 Feb 2007 officers New director appointed 2 Buy now