Company Results (links open in a new window)
|
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)
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
22 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
21 Sep 2020 |
MR01 |
Registration of charge 027428330008, created on 11 September 2020
|
|
|
08 Sep 2020 |
MR01 |
Registration of charge 027428330007, created on 8 September 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
01 Jul 2020 |
MR01 |
Registration of charge 027428330006, created on 11 June 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
29 May 2020 |
MR01 |
Registration of charge 027428330005, created on 20 May 2020
|
|
|
19 May 2020 |
AP01 |
Appointment of Mr James Lonsdale Simpson as a director on 19 May 2020
|
|
|
27 Sep 2019 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019
|
|
|
10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
|
|
|
21 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT to 2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT on 21 August 2018
|
|
|
09 Feb 2018 |
PSC02 |
Notification of Science in Sport Plc as a person with significant control on 6 April 2016
|
|
|
03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
|
|
|
20 Jul 2017 |
PSC07 |
Cessation of Elizabeth Janet Lake as a person with significant control on 25 January 2017
|
|
|
20 Jul 2017 |
PSC04 |
Change of details for Mr Stephen Nigel Moon as a person with significant control on 25 January 2017
|
|
|
20 Jul 2017 |
PSC07 |
Cessation of Stephen Nigel Moon as a person with significant control on 25 January 2017
|
|