SCIENCE IN SPORT PLC

Company number 08535116

Date	Type	Description	View / Download
22 Jul 2016	AP01	Appointment of Mrs Elizabeth Janet Lake as a director on 17 July 2016	(2 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 no member list Statement of capital on 2016-05-17 GBP 4,321,619.1	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,321,619.10	(4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 4,046,722.70	(4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 4,024,480.70	(4 pages)
23 Sep 2015	TM01	Termination of appointment of Vivienne Sparks as a director on 23 September 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Vivienne Sparks as a secretary on 23 September 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Raymond Duignan as a director on 1 July 2015	(2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 2,556,854.5	(4 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
24 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,518,545.7	(45 pages)
21 May 2015	AUD	Auditor's resignation	(1 page)
15 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 2,518,545.70	(4 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(46 pages)
06 Aug 2014	AP01	Appointment of Mrs Vivienne Sparks as a director on 3 August 2014	(2 pages)
06 Aug 2014	AP03	Appointment of Mrs Vivienne Sparks as a secretary on 3 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Matthew Holloway as a secretary on 3 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 17 May 2014 no member list Statement of capital on 2014-05-28 GBP 2,462,559.1	(5 pages)
27 May 2014	CH01	Director's details changed for Mr Stephen Nigel Moon on 27 February 2014	(2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Matthew Holloway on 27 February 2014	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 2,512,559.1	(3 pages)
28 Feb 2014	AD01	Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 28 February 2014	(1 page)
03 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)