Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Christopher Richard Trembath as a director on 30 September 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Dale Hobson as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Trembath as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Sean Andrew Duvall as a director on 30 September 2024
|
|
|
10 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England to 3rd Floor 12 Gough Square London EC4A 3DW on 10 September 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Mr Dustin Don-Paul Bertram as a director on 21 May 2024
|
|
|
15 Mar 2024 |
SH03 |
Purchase of own shares.
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
|
|
|
25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
|
|
|
22 Feb 2024 |
CC04 |
Statement of company's objects
|
|
|
22 Feb 2024 |
PSC02 |
Notification of Yeb Uk Holdings Limited as a person with significant control on 20 February 2024
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Dale Hobson as a person with significant control on 20 February 2024
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Christopher Trembath as a person with significant control on 20 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Brendan Doyle as a director on 20 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Justin Thornburgh Hoeveler as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Trembath as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Rikki Mace as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Maximilian Anthony Hobson as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Sean Duvall as a director on 20 February 2024
|
|
|
22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of the purchase of one ordinary share by the company form seacost united sports club inc for £1.00 14/02/2024
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|