SPORTS NEW MEDIA HOLDINGS LIMITED

Company number 08126454

Date	Type	Description	View / Download
16 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
16 Aug 2018	AD01	Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX United Kingdom to 77 Kingsway 5th Floor London WC2B 6SR on 16 August 2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
09 Aug 2017	PSC07	Cessation of Img Media Ltd as a person with significant control on 11 April 2017	(1 page)
09 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 October 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Jae Alistaire Chalfin as a person with significant control on 9 December 2016	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(11 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2017	SH08	Change of share class name or designation	(2 pages)
16 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from 5th Floor, Diamond House 36-38 Hatton Garden London EC1N 8EB to Kingsway House 103 Kingsway London WC2B 6QX on 10 August 2015	(1 page)
29 Jul 2015	AR01	Annual return Statement of capital on 2015-07-29 GBP 188.968 Statement of capital on 2016-08-01 GBP 188.968	(10 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 188.968	(12 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 186.237	(7 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Mar 2014	AD01	Registered office address changed from 1St Floor Hardy House 16-18 Beak Street Soho London W1F 9RD on 25 March 2014	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 186.237	(12 pages)