SCIENCE IN SPORT PLC

Company number 08535116

Date	Type	Description	View / Download
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 12,281,902.9	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 12,257,864.4	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 12,238,447	(3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 12,196,780.3	(3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 11,613,446.9	(3 pages)
21 Aug 2018	AD01	Registered office address changed from 4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT to 2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT on 21 August 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 6,773,980.3	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 6,739,767.4	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 6,726,106.2	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 6,682,482.1	(3 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(3 pages)
18 May 2017	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 4,561,345.6	(3 pages)
26 Jan 2017	AP01	Appointment of Mr Timothy Rogers Wright as a director on 21 September 2016	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 4,337,542.7	(3 pages)
25 Jan 2017	AP03	Appointment of Mrs Elizabeth Janet Lake as a secretary on 17 July 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Raymond Duignan on 2 August 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Charles Dawson Buck as a director on 23 June 2016	(1 page)