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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26 Nov 2024 |
PSC01 |
Notification of Francois - Henri Pinault as a person with significant control on 27 September 2023
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Mar 2024 |
AP01 |
Appointment of Matthew Gerard O'donohoe as a director on 29 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Paul Andrew Danforth as a director on 29 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael James Levine as a director on 29 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Sondik Perelman as a director on 26 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Ian Barnett as a director on 20 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Theodore Chervin as a director on 27 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Steven Stanford as a director on 26 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Jul 2023 |
CERTNM |
Company name changed icm stellar sports LIMITED\certificate issued on 14/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Sung-Chul Patrick Thomas Lavalley as a director on 13 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 041693560002 in full
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22 Apr 2022 |
MR01 |
Registration of charge 041693560002, created on 21 April 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 041693560001 in full
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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