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SPORTS APPS LIMITED

Company number 07926421

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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 Apr 2013	SH02	Consolidation of shares on 22 April 2013	View PDF Consolidation of shares on 22 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2013	SH02	Sub-division of shares on 31 January 2013	View PDF Sub-division of shares on 31 January 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	TM01	Termination of appointment of Matthew Hudson as a director	View PDF Termination of appointment of Matthew Hudson as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH01	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013	View PDF Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of £1 subdivided into 1,000 ord shares of £0.001 each 31/01/2013	View PDF Resolutions RES13 ‐ Ord shares of £1 subdivided into 1,000 ord shares of £0.001 each 31/01/2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	CH01	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013	View PDF Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of William Roxburgh as a director	View PDF Appointment of William Roxburgh as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CERTNM	Company name changed tower bridge capital LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	View PDF Company name changed tower bridge capital LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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