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SPORTS TRAVEL GROUP LIMITED

Company number 09172243

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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)
01 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 27.99255	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 27.99255 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Arto Joensuu as a director on 1 September 2024	View PDF Appointment of Arto Joensuu as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Michael John Pask as a director on 1 September 2024	View PDF Appointment of Mr Michael John Pask as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Syan Hui Soh as a director on 1 September 2024	View PDF Appointment of Syan Hui Soh as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Cheong Hian Soh as a director on 1 September 2024	View PDF Termination of appointment of Cheong Hian Soh as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 27.806	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 27.806 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 27.04758	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 27.04758 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 27.04022	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 27.04022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	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)
06 Oct 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 - 7 pages (7 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 26.66016	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 26.66016 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	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)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 25.53763	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 25.53763 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	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 - 5 pages (5 pages)
18 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2023 GBP 25.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2023 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 24.64 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 24.64 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CH01	Director's details changed for Euan Robert Gillon on 26 September 2022	View PDF Director's details changed for Euan Robert Gillon on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	SH02	Sub-division of shares on 23 March 2022	View PDF Sub-division of shares on 23 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	SH02	Sub-division of shares on 23 March 2022	View PDF Sub-division of shares on 23 March 2022 - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	TM01	Termination of appointment of Arto Mikael Joensuu as a director on 14 March 2022	View PDF Termination of appointment of Arto Mikael Joensuu as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	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)

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SPORTS TRAVEL GROUP LIMITED

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