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SPORTABLE TECHNOLOGIES LTD

Company number 09044327

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 70,734.997	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 70,734.997 - link opens in a new window - 3 pages (3 pages)
14 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2024	AP01	Appointment of Mr Andrew Duncan Adams as a director on 14 November 2024	View PDF Appointment of Mr Andrew Duncan Adams as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Merrick Mckay as a director on 14 November 2024	View PDF Termination of appointment of Merrick Mckay as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 66,382.21	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 66,382.21 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 66,382.045	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 66,382.045 - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 66,372.045	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 66,372.045 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 17 pages (17 pages)
05 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 60,244.584	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 60,244.584 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 55,219	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 55,219 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 53,600	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 53,600 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
07 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 50,444	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 50,444 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 49,922	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 49,922 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 49,767	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 49,767 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Ian Derek Lessem as a director on 6 September 2023	View PDF Appointment of Mr Ian Derek Lessem as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 14 pages (14 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 47,367	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 47,367 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 47,034	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 47,034 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mr Brian Charles Kopp as a director on 16 August 2023	View PDF Appointment of Mr Brian Charles Kopp as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 14 pages (14 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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