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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Geoffrey Walter Ian Perkins on 28 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr David Cunningham on 28 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Geoffrey Walter Ian Perkins as a person with significant control on 28 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Allan Moulds as a person with significant control on 28 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL England to The Media Centre, the All England Jumping Course Hickstead Hassocks West Sussex BN6 9NS on 30 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Allan Moulds on 28 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Geoffrey Walter Ian Perkins on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Allan Moulds on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Aug 2023 |
PSC01 |
Notification of Allan Moulds as a person with significant control on 18 December 2019
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22 Aug 2023 |
PSC01 |
Notification of Geoffrey Walter Ian Perkins as a person with significant control on 18 December 2019
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22 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
TM01 |
Termination of appointment of Hedley John Finn as a director on 17 July 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2017
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2018
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2019
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2020
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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