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SPORTABLE TECHNOLOGIES LTD

Company number 09044327

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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)
03 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 32,039
18 Feb 2022 AD01 Registered office address changed from Willow House, 2nd Floor 72-74 Paul Street London EC2A 4NA England to Gate a, Stonex Stadium Greenlands Lane London NW4 1RL on 18 February 2022
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 26,692
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
19 Jul 2021 AA01 Previous accounting period shortened from 28 February 2022 to 31 May 2021
29 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
26 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 28 February 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 23,987
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 23,341
21 Dec 2020 CH01 Director's details changed for Mr Peter James Alexander Husemeyer on 20 December 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 21,712
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 21,619
28 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 May 2020
23 Jun 2020 AP01 Appointment of Mr Joshua Mace-Jones as a director on 16 March 2020
23 Jun 2020 TM01 Termination of appointment of Jeremy Francis Herrmann as a director on 16 March 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 CH01 Director's details changed for Mr Dugald Antonio Macdonald on 10 February 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 20,901