SCIENCE IN SPORT PLC

Company number 08535116

Date	Type	Description	View / Download
08 Aug 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Aug 2013	AD02	Register inspection address has been changed	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2013	AP01	Appointment of John Milne Clarke as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Charles Dawson Buck as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Ian Ford as a director	(1 page)
25 Jun 2013	RR01	Re-registration from a private company to a public company	(5 pages)
25 Jun 2013	AUDR	Auditor's report	(1 page)
25 Jun 2013	BS	Balance Sheet	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Jun 2013	MAR	Re-registration of Memorandum and Articles	(45 pages)
25 Jun 2013	AUDS	Auditor's statement	(1 page)
25 Jun 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 20/06/2013	(2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 50,001	(3 pages)
21 Jun 2013	CERTNM	Company name changed shoo 773A LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
19 Jun 2013	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 19 June 2013	(1 page)
19 Jun 2013	AP03	Appointment of Mr Matthew Holloway as a secretary	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Ian Ford as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Stephen Nigel Moon as a director	(2 pages)
17 May 2013	NEWINC	Incorporation	(34 pages)