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MATCHROOM SPORT LIMITED

Company number 01630824

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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)
22 Jul 2024 TM01 Termination of appointment of Giles Morgan as a director on 30 June 2024
20 May 2024 AP01 Appointment of Mr Oliver Michael Slipper as a director on 7 May 2024
20 May 2024 CH01 Director's details changed for Mrs Melanie Simmonds on 17 May 2024
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
11 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
18 Oct 2023 CH01 Director's details changed for Mrs Catherine Louise Godding on 18 October 2023
07 Jul 2023 AP01 Appointment of Mr Giles Morgan as a director on 1 July 2023
06 Jul 2023 AP01 Appointment of Mrs Melanie Simmonds as a director on 1 July 2023
06 Jul 2023 AP01 Appointment of Ms Emily Louise Frazer as a director on 1 July 2023
06 Jul 2023 AP01 Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
07 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
06 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
29 Jul 2021 CH01 Director's details changed for Mr Stephen James Dawson on 29 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Frank John Smith on 1 July 2021
07 Jun 2021 TM01 Termination of appointment of Barry Maurice William Hearn as a director on 30 April 2021
19 May 2021 AA Group of companies' accounts made up to 30 June 2020
05 May 2021 AP03 Appointment of Mrs Wendy Frances Barker as a secretary on 30 April 2021
05 May 2021 TM02 Termination of appointment of Stephen James Dawson as a secretary on 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2021 PSC02 Notification of Matchroom Holdings Ltd as a person with significant control on 22 February 2021
17 Mar 2021 PSC07 Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates