Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2023 |
PSC07 |
Cessation of Steven Pattison as a person with significant control on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Steven Pattison as a director on 22 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Castle Sports Group Limited as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Carlisle and Cumbria United Independent Supporters Society Limited as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Herbert Andrew Jenkins as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of John Lee Nixon as a person with significant control on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jenkins as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David George Clark of Windermere as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of John Lee Nixon as a director on 22 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of John Lee Nixon as a secretary on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Piatak as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Thomas Piatak as a director on 22 November 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Robert Jackson as a director on 8 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2018
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2017
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