TGI SPORT VIRTUAL HOLDING UK LIMITED

Company number 08584202

Date	Type	Description	View / Download
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 EUR 4,227,569.3	(3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 EUR 4,224,694.6	(3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	(31 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2023	AAMD	Amended accounts for a small company made up to 30 June 2022	(26 pages)
23 May 2023	AP01	Appointment of Mr Keith Wachtel as a director on 24 April 2023	(2 pages)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(24 pages)
04 Apr 2023	TM01	Termination of appointment of Interregional Sports Group Limited as a director on 4 April 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Stuart Antony Bridge Simms as a director on 5 January 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
13 Sep 2022	AP01	Appointment of Mr Stuart Antony Bridge Simms as a director on 13 September 2022	(2 pages)
06 Jun 2022	AD01	Registered office address changed from 1 Lyric Square Office 9.04 London W6 0NB England to Office 415 26-28 Hammersmith Grove London W6 7BA on 6 June 2022	(1 page)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(25 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(9 pages)
23 Nov 2021	CH02	Director's details changed for Tgi Europe Gmbh on 19 November 2021	(1 page)
23 Nov 2021	CH02	Director's details changed for Tgi Europe Gmbh on 19 November 2021	(1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 EUR 3,806,449.8	(3 pages)
27 May 2021	MR01	Registration of charge 085842020003, created on 26 May 2021	(26 pages)
06 May 2021	PSC02	Notification of G&G Interest Llp as a person with significant control on 6 May 2021	(2 pages)
04 May 2021	PSC09	Withdrawal of a person with significant control statement on 4 May 2021	(2 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(24 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(9 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(9 pages)
21 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(25 pages)
10 Feb 2020	AP02	Appointment of Interregional Sports Group Limited as a director on 6 February 2020	(2 pages)