THE SPORTS PRESENTATION COMPANY LIMITED

Company number 07656632

Date	Type	Description	View / Download
05 Jul 2024	MR01	Registration of charge 076566320002, created on 4 July 2024	(11 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	(9 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jul 2024	TM01	Termination of appointment of Stephen James Watford as a director on 1 July 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Andrew Friedlander as a director on 1 July 2024	(1 page)
02 Jul 2024	AP01	Appointment of Amarjit Sohpal as a director on 1 July 2024	(2 pages)
02 Jul 2024	AP03	Appointment of Michael John Prior as a secretary on 1 July 2024	(2 pages)
02 Jul 2024	TM02	Termination of appointment of James Clifford Howell as a secretary on 1 July 2024	(1 page)
02 Jul 2024	AD01	Registered office address changed from Studio 14, the Old Power Station 121 Mortlake High Street London SW14 8SN England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024	(1 page)
02 Jul 2024	MR04	Satisfaction of charge 076566320001 in full	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
29 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
29 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Mar 2024	AP03	Appointment of Mr James Clifford Howell as a secretary on 8 March 2024	(2 pages)
08 Mar 2024	TM02	Termination of appointment of Lan Ma as a secretary on 8 March 2024	(1 page)
05 Feb 2024	TM01	Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024	(1 page)
23 Oct 2023	AP01	Appointment of Mr Stephen James Watford as a director on 18 October 2023	(2 pages)
23 Oct 2023	AP03	Appointment of Mrs Lan Ma as a secretary on 18 October 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Christopher Edward Wright as a director on 4 August 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(4 pages)
28 Mar 2023	MR01	Registration of charge 076566320001, created on 21 March 2023	(4 pages)
16 Mar 2023	PSC07	Cessation of Andrew Friedlander as a person with significant control on 29 July 2022	(1 page)
16 Mar 2023	PSC07	Cessation of Suzanne Isabel Friedlander as a person with significant control on 29 July 2022	(1 page)