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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Mark Milton-Edwards as a director on 5 August 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Rebecca Woodley-Jones as a director on 26 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Triple S Sports & Entertainment Group Limited as a person with significant control on 30 May 2023
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22 Jun 2023 |
PSC01 |
Notification of Andrew David Parker as a person with significant control on 30 May 2023
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20 Jun 2023 |
PSC07 |
Cessation of Clavitron (Nominees) Ltd as a person with significant control on 30 May 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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07 Dec 2022 |
PSC07 |
Cessation of Richard Christopher Mills as a person with significant control on 13 December 2021
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07 Dec 2022 |
PSC02 |
Notification of Clavitron (Nominees) Ltd as a person with significant control on 13 December 2021
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Philip Smith as a director on 1 September 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of James Bowen as a director on 27 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Robin Slinger as a director on 30 September 2021
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21 Aug 2021 |
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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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr James Bowen as a director on 1 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Mark Milton-Edwards as a director on 1 February 2021
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