THE SPORTS PRESENTATION COMPANY LIMITED
Company number 07656632
- Company Overview for THE SPORTS PRESENTATION COMPANY LIMITED (07656632)
- Filing history for THE SPORTS PRESENTATION COMPANY LIMITED (07656632)
- People for THE SPORTS PRESENTATION COMPANY LIMITED (07656632)
- Charges for THE SPORTS PRESENTATION COMPANY LIMITED (07656632)
- More for THE SPORTS PRESENTATION COMPANY LIMITED (07656632)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 28 February 2025 | |
| 05 Jul 2024 | MR01 | Registration of charge 076566320002, created on 4 July 2024 | |
| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2024 | TM01 | Termination of appointment of Stephen James Watford as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Andrew Friedlander as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Amarjit Sohpal as a director on 1 July 2024 | |
| 02 Jul 2024 | AP03 | Appointment of Michael John Prior as a secretary on 1 July 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of James Clifford Howell as a secretary on 1 July 2024 | |
| 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 | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 076566320001 in full | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 29 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 29 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 13 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 10 Mar 2024 | AP03 | Appointment of Mr James Clifford Howell as a secretary on 8 March 2024 | |
| 08 Mar 2024 | TM02 | Termination of appointment of Lan Ma as a secretary on 8 March 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Stephen James Watford as a director on 18 October 2023 | |
| 23 Oct 2023 | AP03 | Appointment of Mrs Lan Ma as a secretary on 18 October 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Christopher Edward Wright as a director on 4 August 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
| 28 Mar 2023 | MR01 | Registration of charge 076566320001, created on 21 March 2023 | |
| 16 Mar 2023 | PSC07 | Cessation of Andrew Friedlander as a person with significant control on 29 July 2022 |