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SPORTS & PLAYGROUND SERVICES UK LIMITED

Company number 04981677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
12 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 200,100
14 Dec 2023 PSC07 Cessation of Philip Wallis as a person with significant control on 21 June 2021
14 Dec 2023 PSC01 Notification of Jonathan Neill as a person with significant control on 9 December 2020
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
27 Nov 2023 PSC01 Notification of Philip Lawrence as a person with significant control on 15 December 2022
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares 21/12/2022
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 190,100
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 190,100
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 150,100
25 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth share cap/company business 15/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc/company business 15/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 130,100
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
25 Oct 2021 MR01 Registration of charge 049816770001, created on 21 October 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CH01 Director's details changed for Mr Jonathan Neill on 10 August 2021
23 Aug 2021 AP01 Appointment of Mr Jonathan Neill as a director on 1 August 2021