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SUPER LEAGUE (EUROPE) LIMITED

Company number 03238540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
23 Dec 2021 TM01 Termination of appointment of Derek John Beaumont as a director on 16 December 2021
23 Dec 2021 AP01 Appointment of Cederic Garcia as a director on 16 December 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 AP04 Appointment of M&R Secretarial Services Limited as a secretary on 4 June 2021
17 Jun 2021 TM02 Termination of appointment of Christopher James Anderson as a secretary on 4 June 2021
08 Mar 2021 TM01 Termination of appointment of Robert Colin Elstone as a director on 5 March 2021
05 Mar 2021 AP01 Appointment of Mr Mark Stuart Grattan as a director on 4 March 2021
05 Mar 2021 TM01 Termination of appointment of James Ian Fulton as a director on 4 March 2021
04 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
24 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
18 Dec 2020 AP01 Appointment of Mr Derek John Beaumont as a director on 17 December 2020
10 Nov 2020 AP01 Appointment of Mr Paul John Lakin as a director on 2 November 2020
10 Nov 2020 TM01 Termination of appointment of Michael Andrew Smith as a director on 2 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
25 Aug 2020 AP01 Appointment of Mr Michael Andrew Smith as a director on 21 August 2020
25 Aug 2020 TM01 Termination of appointment of Neil Michael Hudgell as a director on 21 August 2020
20 Aug 2020 MR01 Registration of charge 032385400001, created on 19 August 2020
05 Aug 2020 TM01 Termination of appointment of Robert John Hunter as a director on 4 August 2020
22 Jul 2020 AP01 Appointment of Mr Simon Harris Johnson as a director on 22 July 2020
22 Jul 2020 TM01 Termination of appointment of Christopher Charles Brindley as a director on 22 July 2020
23 Mar 2020 AP03 Appointment of Mr Christopher James Anderson as a secretary on 16 March 2020
23 Mar 2020 TM02 Termination of appointment of Graham Odlin as a secretary on 16 March 2020
05 Mar 2020 AP01 Appointment of Mr Robert John Hunter as a director on 27 February 2020