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SCIENCE IN SPORT PLC

Company number 08535116

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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)
20 Sep 2022 TM02 Termination of appointment of James Lonsdale Simpson as a secretary on 8 September 2022
20 Sep 2022 AP03 Appointment of Mr Gregory Desmond Edwards as a secretary on 8 September 2022
15 Sep 2022 TM01 Termination of appointment of James Lonsdale Simpson as a director on 8 September 2022
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 15/06/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 13,908,640.8
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
12 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Annual financial statements receieved/re-appointment of auditors/directors authorise auditors remuneration/directors appointeddirector re-elected 24/06/2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/directors appointments 25/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 MR01 Registration of charge 085351160001, created on 11 June 2020
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 13,510,093.1
10 Feb 2020 AP01 Appointment of Mr Roger Thomas Mather as a director on 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Raymond Paul Edmund Duignan as a director on 31 January 2020
01 Oct 2019 AP01 Appointment of Mr James Lonsdale Simpson as a director on 26 September 2019
25 Sep 2019 TM01 Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019
25 Sep 2019 TM02 Termination of appointment of Elizabeth Janet Lake as a secretary on 10 September 2019
25 Sep 2019 AP03 Appointment of Mr James Lonsdale Simpson as a secretary on 10 September 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018