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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)
28 Jun 2016	CH01	Director's details changed for Mr Rob Lowe on 15 May 2016	View PDF Director's details changed for Mr Rob Lowe on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Mr Daniel Davson as a director on 15 May 2016	View PDF Appointment of Mr Daniel Davson as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Mr Rob Lowe as a director on 15 May 2016	View PDF Appointment of Mr Rob Lowe as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 11,764	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 11,764 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	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)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	CH01	Director's details changed for Mr Dugald Antonia Macdonald on 8 February 2016	View PDF Director's details changed for Mr Dugald Antonia Macdonald on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Alexander Charles Mavros on 8 February 2016	View PDF Director's details changed for Mr Alexander Charles Mavros on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	CERTNM	Company name changed impact telemetry systems LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-28	View PDF Company name changed impact telemetry systems LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-28 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Mr Dugald Antonia Macdonald as a director on 23 June 2014	View PDF Appointment of Mr Dugald Antonia Macdonald as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AD01	Registered office address changed from 4 Hornton Place London W8 4LZ on 3 June 2014	View PDF Registered office address changed from 4 Hornton Place London W8 4LZ on 3 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Peter James Alexander Husemeyer as a director	View PDF Appointment of Mr Peter James Alexander Husemeyer as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1	View PDF Incorporation Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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