SPORTING SOLUTIONS SERVICES LIMITED

Company number 06268648

Date	Type	Description	View / Download
15 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 30 May 2022	(3 pages)
07 Nov 2024	AD01	Registered office address changed from EC2V 8EY 4th Floor, 1-3 Fredericks Place, London EC2V 8EY England to 1-3 4th Floor 1-3 Fredericks Place London EC2V 8EY on 7 November 2024	(1 page)
06 Nov 2024	AD01	Registered office address changed from Dawson House Jewry Street Floor 8 London EC3N 2EX England to EC2V 8EY 4th Floor, 1-3 Fredericks Place, London EC2V 8EY on 6 November 2024	(1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	(35 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 4	(3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
08 May 2024	AD01	Registered office address changed from St Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England to Dawson House Jewry Street Floor 8 London EC3N 2EX on 8 May 2024	(1 page)
21 Nov 2023	PSC05	Change of details for Sporting Index Holdings Limited as a person with significant control on 12 November 2023	(2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
06 Jul 2023	TM01	Termination of appointment of Craig William Artley as a director on 30 June 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(35 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.	(6 pages)
20 May 2022	AD01	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to St Martins Court Second Floor 10 Paternoster Row London EC4M 7HP on 20 May 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Stuart Richard Baker as a director on 20 January 2022	(1 page)
24 Jan 2022	TM02	Termination of appointment of Stuart Richard Baker as a secretary on 20 January 2022	(1 page)
06 Dec 2021	TM01	Termination of appointment of Edward Philip Peace as a director on 2 December 2021	(1 page)
01 Dec 2021	CERTNM	Company name changed spin services LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
01 Dec 2021	AP01	Appointment of Mr Jerôme Mascré as a director on 30 November 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
13 May 2021	AP01	Appointment of Mr Andrew James Wright as a director on 7 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Simon Edward Trim as a director on 7 May 2021	(1 page)