SPORTABLE TECHNOLOGIES LTD

Company number 09044327

Date	Type	Description	View / Download
21 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
10 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(9 pages)
10 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Feb 2019	PSC07	Cessation of Peter James Alexander Husemeyer as a person with significant control on 6 April 2018	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Jon Paul Simkin on 26 October 2018	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 18,981	(3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
28 Apr 2018	CH01	Director's details changed for Mr Robert John Lowe on 28 April 2018	(2 pages)
28 Apr 2018	CH01	Director's details changed for Mr Peter James Alexander Husemeyer on 28 April 2018	(2 pages)
28 Apr 2018	CH01	Director's details changed for Mr Dugald Antonio Macdonald on 28 April 2018	(2 pages)
28 Apr 2018	CH01	Director's details changed for Mr Alexandros Karolos Mavros on 28 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Nicholas Ian Coward as a director on 6 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Unit 412, Exmouth House Pine Street London EC1R 0JH England to Willow House, 2nd Floor 72-74 Paul Street London EC2A 4NA on 10 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Jeremy Francis Herrmann as a director on 6 April 2018	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 18,468	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 18,439	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 17,059	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(6 pages)
12 Feb 2018	PSC07	Cessation of Dugald Antonio Macdonald as a person with significant control on 1 September 2017	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Alexandros Karolos Mavros on 10 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Dugald Antonio Macdonald on 10 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Peter James Alexander Husemeyer on 10 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Robert John Lowe on 10 February 2018	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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