Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
PSC05 |
Change of details for Wbd Sports Holding Limited as a person with significant control on 20 October 2020
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12 Sep 2024 |
PSC05 |
Change of details for Play Sports Group Limited as a person with significant control on 13 June 2024
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11 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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10 Sep 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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17 Jun 2024 |
PSC05 |
Change of details for Play Sports Group Limited as a person with significant control on 10 June 2024
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17 Jun 2024 |
PSC01 |
Notification of Patricia Mia Walter as a person with significant control on 10 June 2024
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17 Jun 2024 |
PSC02 |
Notification of S.A. Wear Ltd as a person with significant control on 10 June 2024
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
MR01 |
Registration of charge 082654940002, created on 10 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to 30 Monmouth Street Bath BA1 2AP on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Patricia Mia Edge Walter as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Simon Wear as a director on 10 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nimesh Kataria as a director on 2 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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