HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Company number 04368413

Date	Type	Description	View / Download
20 Dec 2024	PSC04	Change of details for Kiran Kumar Grandhi as a person with significant control on 24 October 2024	(2 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 10,034,350.5	(4 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Any default on the part of the directors ol their duty under the act to maintain statutory registers of the company be irrevocably and unconditionally ratified 24/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	(37 pages)
04 Nov 2024	TM01	Termination of appointment of Barry Smith as a director on 24 October 2024	(1 page)
04 Nov 2024	TM01	Termination of appointment of Anthony Neville Williams as a director on 24 October 2024	(1 page)
04 Nov 2024	AP01	Appointment of Hemant Dua as a director on 24 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Deepak Kukean as a director on 24 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Ajith Gopinathan Nair as a director on 24 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Pksv Sagar as a director on 24 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Ritesh Grandhi as a director on 24 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Kiran Kumar Grandhi as a director on 24 October 2024	(2 pages)
04 Nov 2024	PSC07	Cessation of Roderick Bransgrove as a person with significant control on 24 October 2024	(1 page)
04 Nov 2024	PSC01	Notification of Kiran Kumar Grandhi as a person with significant control on 24 October 2024	(2 pages)
30 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(44 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
01 Feb 2024	AD01	Registered office address changed from Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH on 1 February 2024	(1 page)
01 Feb 2024	AD01	Registered office address changed from Utilita Bowl Utilita Bowl Botley Road Southampton Hampshire SO30 3XH England to Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH on 1 February 2024	(1 page)
01 Feb 2024	AD01	Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH United Kingdom to Utilita Bowl Utilita Bowl Botley Road Southampton Hampshire SO30 3XH on 1 February 2024	(1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
28 Apr 2023	MR04	Satisfaction of charge 3 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 8 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 043684130011 in full	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
07 Nov 2022	TM01	Termination of appointment of Anthony Edward Middle as a director on 2 November 2022	(1 page)

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