Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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18 Nov 2024 |
PSC07 |
Cessation of Thomas Michael Ryder as a person with significant control on 29 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 29 October 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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12 Nov 2024 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division/section 701 - market purchases. Max 25,000,000 ordinary shares/general meeting notice period 23/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH02 |
Sub-division of shares on 23 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Thomas Michael Ryder as a person with significant control on 1 October 2024
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21 Oct 2024 |
PSC05 |
Change of details for Jd Sports Fashion Plc as a person with significant control on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Ryder on 1 October 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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14 Oct 2024 |
MR01 |
Registration of charge 091317490002, created on 14 October 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bonus issue, capitalisation 24/09/2024
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Oct 2024 |
BS |
Balance Sheet
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01 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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01 Oct 2024 |
AUDS |
Auditor's statement
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01 Oct 2024 |
AUDR |
Auditor's report
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01 Oct 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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01 Oct 2024 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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26 Sep 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 26 September 2024
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