S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
21 Sep 2020	MR01	Registration of charge 027428330008, created on 11 September 2020	(14 pages)
08 Sep 2020	MR01	Registration of charge 027428330007, created on 8 September 2020	(28 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
01 Jul 2020	MR01	Registration of charge 027428330006, created on 11 June 2020	(24 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
29 May 2020	MR01	Registration of charge 027428330005, created on 20 May 2020	(28 pages)
19 May 2020	AP01	Appointment of Mr James Lonsdale Simpson as a director on 19 May 2020	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
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	(1 page)
09 Feb 2018	PSC02	Notification of Science in Sport Plc as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
20 Jul 2017	PSC07	Cessation of Elizabeth Janet Lake as a person with significant control on 25 January 2017	(1 page)
20 Jul 2017	PSC04	Change of details for Mr Stephen Nigel Moon as a person with significant control on 25 January 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Stephen Nigel Moon as a person with significant control on 25 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
22 Jul 2016	AP01	Appointment of Mrs Elizabeth Janet Lake as a director on 18 July 2016	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Vivienne Sparks as a director on 23 September 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Vivienne Sparks as a secretary on 23 September 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 599,383	(5 pages)