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SPORTECH LIMITED
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SPORTECH LIMITED: Filings

    • Overview

    Company NameSPORTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069140
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPORTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Victor Bigio as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Stephen Castagna as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Michael Burris as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Clive Peter Whiley as a director on Sep 04, 2025

    		1 pagesTM01

    Termination of appointment of Paul Justin Humphreys as a director on Aug 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 04, 2025 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		58 pagesAA

    Termination of appointment of Sgh Company Secretaries Limited as a secretary on Mar 04, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		56 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		56 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Second filing of cancellation of shares by a PLC. Statement of capital on Jul 25, 2023

    • Capital: GBP 971,000.00
    		7 pagesRP04SH07

    Consolidation and sub-division of shares on Jul 19, 2023

    		4 pagesSH02

    Cancellation of shares by a PLC. Statement of capital on Jul 25, 2023

    • Capital: GBP 9,710,000
    		6 pagesSH07
    Annotations
    DateAnnotation
    Aug 16, 2023Second Filing The information on the form SH07 has been replaced by a second filing on 16/08/2023

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 04, 2023Clarification SHARES ADMITTED TO AIM

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2022

    		108 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised to make political donations; authorised to make market purchases;a general meeting other than agm may be called on not less than 14 clear days' notice 30/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Rowlands as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mr Paul Justin Humphreys as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Andrew James Lindley as a director on May 31, 2022

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0