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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07 Nov 2024 |
AD01 |
Registered office address changed from 1-3 4th Floor, 1-3 Fredericks Place, London EC2V 8EY United Kingdom to 1-3 4th Floor 1-3 Fredericks Place London EC2V 8EY on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Dawson House Jewry Street Floor 8 London EC3N 2EX England to 1-3 4th Floor, 1-3 Fredericks Place, London EC2V 8EY on 7 November 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company has changed its name 30/11/2021
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
AD01 |
Registered office address changed from St.Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England to Dawson House Jewry Street Floor 8 London EC3N 2EX on 8 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Craig William Artley as a director on 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to St.Martins Court Second Floor 10 Paternoster Row London EC4M 7HP on 20 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Stuart Richard Baker as a secretary on 20 January 2022
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01 Dec 2021 |
CERTNM |
Company name changed sporting index holdings LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
TM01 |
Termination of appointment of Simon Edward Trim as a director on 7 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Andrew James Wright as a director on 7 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Andrew Moger Woolley as a director on 31 January 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Jérôme Paul Marie Mascré as a director on 19 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Craig William Artley as a director on 19 February 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
PSC03 |
Notification of The French Republic as a person with significant control on 4 November 2020
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