POWERLEAGUE FIVES LIMITED

Company number 03867954

Date	Type	Description	View / Download
25 Oct 2021	PSC05	Change of details for Powerleague Group Ltd as a person with significant control on 23 April 2020	(2 pages)
25 Oct 2021	PSC02	Notification of Patron Lynx S.A.R.L as a person with significant control on 23 April 2020	(1 page)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
30 Jun 2021	CS01	Confirmation statement made on 24 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021	(5 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
16 Dec 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2020	(11 pages)
29 Jun 2020	MR01	Registration of charge 038679540053, created on 18 June 2020	(51 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 19,029,636.36	(3 pages)
19 Dec 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2019	(14 pages)
11 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
24 Oct 2019	PSC02	Notification of Patron Sports Holdings S.A.R.L. as a person with significant control on 30 November 2018	(2 pages)
23 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038679540042	(5 pages)
23 Aug 2019	MR04	Satisfaction of charge 038679540045 in part	(4 pages)
23 Aug 2019	MR04	Satisfaction of charge 038679540051 in part	(4 pages)
23 Aug 2019	MR04	Satisfaction of charge 038679540043 in part	(4 pages)
12 Feb 2019	AA	Full accounts made up to 31 December 2017	(34 pages)
27 Jan 2019	AD01	Registered office address changed from Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England to 172 Tottenham Court Road 2nd Floor London W1T 7NS on 27 January 2019	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 10,479,200.00	(9 pages)
14 Dec 2018	MA	Memorandum and Articles of Association	(18 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Nov 2018	AP01	Appointment of Mr John Gillespie as a director on 24 October 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Stuart Scott Penman as a director on 16 October 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Jonathan Bradley Cleland as a director on 16 November 2018	(1 page)

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