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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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
TM01 |
Termination of appointment of Christopher Buckley as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Dan Grey as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Graham Ian Shaw as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Andrew Elliott as a director on 31 December 2024
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06 Jan 2025 |
PSC07 |
Cessation of Sport Acuity Limited as a person with significant control on 31 December 2024
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06 Jan 2025 |
PSC01 |
Notification of Sean Mallon as a person with significant control on 31 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Sean Mallon as a director on 31 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 060185650001, created on 31 December 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from 1a Swinegate Court East York YO1 8AJ England to Unit a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 4 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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17 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Dan Grey as a director
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Dan Grey as a director on 1 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/01/23
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
PSC07 |
Cessation of John Levison as a person with significant control on 1 June 2021
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15 Jun 2021 |
PSC02 |
Notification of Sport Acuity Limited as a person with significant control on 24 May 2021
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15 Jun 2021 |
PSC07 |
Cessation of Richard James Downey as a person with significant control on 1 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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