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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11 Oct 2021 |
AP01 |
Appointment of Mr Peter Hoyoon Kim as a director on 4 October 2021
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24 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Erica Barrett on 24 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Ieuan Gale on 21 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Ieuan Gale as a director on 11 March 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Home Plate Farnham Park Beaconsfield Road Slough SL2 3BP England to Home Plate Farnham Park National Baseball & Softball Complex Beaconsfield Road Slough SL2 3BP on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Mark Caress as a secretary on 1 September 2021
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01 Sep 2021 |
AP03 |
Appointment of Mrs Erica Barrett as a secretary on 1 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor, Marathon House 190 Great Dover Street London SE1 4YB England to Home Plate Farnham Park Beaconsfield Road Slough SL2 3BP on 28 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Mr John Andrew Boyd as a director on 30 March 2021
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06 May 2021 |
TM02 |
Termination of appointment of Tim Charles Stride as a secretary on 6 May 2021
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06 May 2021 |
AP03 |
Appointment of Mr Mark Caress as a secretary on 6 May 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Jennifer Maura Fromer on 27 April 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Christopher Douglas Greenhalgh as a director on 10 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Bridget Cameron as a director on 22 September 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Ms Jayne Kennedy Mcclernon on 31 July 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Simon Winman as a director on 17 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mrs Fiona Charlotte Breeden as a director on 17 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Gary Christopher Henderson as a director on 17 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Matthew Knowles as a director on 17 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Ms Bridget Cameron as a director on 17 March 2020
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