SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

Date	Type	Description	View / Download
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares 27/09/2024	(1 page)
18 Jul 2024	AP01	Appointment of Mr Steven Robert Humphries as a director on 18 July 2024	(2 pages)
20 Jun 2024	TM01	Termination of appointment of John Borrowdale as a director on 18 June 2024	(1 page)
20 Jun 2024	TM01	Termination of appointment of Andrew Mark Hicks as a director on 18 June 2024	(1 page)
03 Jun 2024	AP01	Appointment of Mr John Borrowdale as a director on 3 June 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of John Borrowdale as a director on 22 May 2024	(1 page)
03 Jun 2024	AP01	Appointment of Andrew Mark Hicks as a director on 3 June 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Leo John Walker as a director on 22 May 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
21 Mar 2024	AP01	Appointment of Mr John Borrowdale as a director on 21 March 2024	(2 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(54 pages)
13 Dec 2023	MR01	Registration of charge 019399320012, created on 13 December 2023	(68 pages)
23 Oct 2023	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 23 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Melvin Anthony Lawson as a director on 23 October 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Christopher James Hodges as a director on 2 October 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Alan David Artz as a director on 1 July 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Vaughan Christopher Hugh Lewis as a director on 1 July 2023	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(51 pages)
19 Oct 2022	CH01	Director's details changed for Dr. Laila Mintas on 1 January 2022	(2 pages)
11 Aug 2022	CC01	Notice of Restriction on the Company's Articles	(2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	(49 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2022	AP01	Appointment of Mr Leo John Walker as a director on 14 April 2022	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)