SPORTECH LIMITED

SC069140
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA

Documents

Documents
Date Category Description Pages
07 Mar 2025 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
09 Jul 2024 accounts Annual Accounts 56 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Dec 2023 incorporation Re Registration Memorandum Articles 56 Buy now
06 Dec 2023 resolution Resolution 1 Buy now
06 Dec 2023 change-of-name Reregistration Public To Private Company 1 Buy now
16 Aug 2023 capital Second Filing Capital Cancellation Shares By Plc 7 Buy now
07 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Aug 2023 capital Notice of cancellation of shares held by or for a public company 6 Buy now
04 Aug 2023 capital Return of purchase of own shares 4 Buy now
21 Jul 2023 resolution Resolution 6 Buy now
15 Jun 2023 accounts Annual Accounts 108 Buy now
31 May 2023 resolution Resolution 4 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Termination of appointment of director (Nicola Rowlands) 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Paul Justin Humphreys) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Andrew James Lindley) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Benjamin Richard Warn) 1 Buy now
06 Jun 2022 accounts Annual Accounts 121 Buy now
06 Jun 2022 resolution Resolution 4 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 accounts Annual Accounts 14 Buy now
19 Apr 2022 officers Termination of appointment of director (Giles Edwin Vardey) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Richard Anthony Mcguire) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Clive Peter Whiley) 2 Buy now
26 Oct 2021 capital Notice of cancellation of shares held by or for a public company 4 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
12 Oct 2021 accounts Annual Accounts 15 Buy now
29 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2021 capital Certificate Capital Reduction Issued Capital 1 Buy now
29 Sep 2021 capital Reduction of iss capital and minute (oc) 2 Buy now
23 Sep 2021 officers Appointment of director (Miss Nicola Rowlands) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Thomas Joseph Hearne) 1 Buy now
23 Sep 2021 officers Termination of appointment of director (Richard Anthony Mcguire) 1 Buy now
01 Sep 2021 officers Appointment of director (Andrew James Lindley) 2 Buy now
27 Aug 2021 resolution Resolution 2 Buy now
28 Jul 2021 accounts Annual Accounts 146 Buy now
01 Jun 2021 officers Termination of appointment of director (Christian Alexander Rigg) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 resolution Resolution 5 Buy now
30 Jun 2020 accounts Annual Accounts 140 Buy now
02 Jun 2020 officers Appointment of director (Mr Benjamin Richard Warn) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Thomas Joseph Hearne) 2 Buy now
10 Sep 2019 auditors Auditors Resignation Company 1 Buy now
31 May 2019 accounts Annual Accounts 140 Buy now
29 May 2019 resolution Resolution 6 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 capital Return of Allotment of shares 4 Buy now
04 Mar 2019 officers Termination of appointment of director (Andrew Ian Gaughan) 1 Buy now
25 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 21/04/2018 4 Buy now
07 Jan 2019 officers Appointment of director (Mr Christian Rigg) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Andrew Ian Gaughan) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Giles Edwin Vardey) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Richard Anthony Mcguire) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Thomas Joseph Hearne) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Richard Quentin Mortimer Cooper) 1 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Richard Quentin Mortimer Cooper) 1 Buy now
17 Sep 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
27 Jul 2018 capital Return of Allotment of shares 3 Buy now
15 Jun 2018 resolution Resolution 5 Buy now
31 May 2018 officers Appointment of director (Mr Thomas Joseph Hearne) 2 Buy now
16 May 2018 accounts Annual Accounts 147 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Ian Richard Penrose) 1 Buy now
07 Dec 2017 accounts Annual Accounts 14 Buy now
06 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Giles Edwin Vardey) 2 Buy now
08 Nov 2017 capital Statement of capital (Section 108) 2 Buy now
08 Nov 2017 capital Certificate Capital Reduction Issued Capital 1 Buy now
08 Nov 2017 capital Reduction of iss capital and minute (oc) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
01 Sep 2017 officers Appointment of secretary (Mr Richard Quentin Mortimer Cooper) 2 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Luisa Ann Wright) 1 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Richard Anthony Mcguire) 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Andrew Ian Gaughan) 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Maneck Minoo Kalifa) 2 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
05 Jul 2017 officers Change of particulars for secretary (Luisa Ann Wright) 1 Buy now
13 Jun 2017 resolution Resolution 4 Buy now
06 Jun 2017 accounts Annual Accounts 111 Buy now
25 May 2017 officers Appointment of director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
25 May 2017 officers Termination of appointment of director (Roger Dean Withers) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2017 capital Notice of cancellation of shares 6 Buy now
24 Apr 2017 capital Return of purchase of own shares 3 Buy now
14 Mar 2017 accounts Annual Accounts 12 Buy now
27 Jan 2017 officers Appointment of director (Mr Andrew Ian Gaughan) 2 Buy now
06 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Richard Mcguire) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Rixhard Mcguire) 1 Buy now
25 Aug 2016 officers Appointment of director (Mr Rixhard Mcguire) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (David Mckeith) 1 Buy now
19 Jul 2016 officers Termination of appointment of director 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Richard C Roberts) 1 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Maneck Mindo Kalifa) 2 Buy now
31 May 2016 resolution Resolution 3 Buy now