S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Jul 2024	AP01	Appointment of Mr Christopher James Welsh as a director on 28 June 2024	(2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	(49 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 599,688.97	(4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 599,488.97001	(4 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
01 Dec 2023	TM01	Termination of appointment of Stephen Nigel Moon as a director on 19 October 2023	(1 page)
01 Dec 2023	AP01	Appointment of Mr Daniel Patrick Wright as a director on 19 October 2023	(2 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
15 Feb 2023	AA	Full accounts made up to 31 December 2021	(32 pages)
09 Feb 2023	AP01	Appointment of Mr Daniel Malachy Lampard as a director on 6 February 2023	(2 pages)
19 Jan 2023	MR01	Registration of charge 027428330010, created on 13 January 2023	(7 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
15 Sep 2022	TM01	Termination of appointment of James Lonsdale Simpson as a director on 8 September 2022	(1 page)
13 Jul 2022	MR01	Registration of charge 027428330009, created on 12 July 2022	(13 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	(48 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 599,488.97	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)