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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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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19 Aug 2019 |
PSC01 |
Notification of Andrew Martin Ronald White as a person with significant control on 22 July 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/10/2020.
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
PSC02 |
Notification of Lead Sports Accelerator Management Gmbh as a person with significant control on 22 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Jamie Graham as a person with significant control on 22 July 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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15 Aug 2018 |
PSC01 |
Notification of Jamie Graham as a person with significant control on 13 October 2016
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15 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2018
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10 Aug 2018 |
AD01 |
Registered office address changed from , 6 Ardwyn Walk, Dinas Powys, CF64 4BJ, Wales to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 10 August 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Jul 2018 |
AP01 |
Appointment of Mr Andrew Martin Ronald White as a director on 27 June 2018
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18 Jul 2018 |
AP01 |
Appointment of Mr Ashley Gerard Cooper as a director on 27 June 2018
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03 Apr 2018 |
AD01 |
Registered office address changed from , 15 Elm Grove Road, Dinas Powys, Cardiff, Vale of Glamorgan, CF64 4AA to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 3 April 2018
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 20/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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22 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Aug 2017 |
AD01 |
Registered office address changed from , Britannia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 17 August 2017
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04 Jun 2017 |
TM01 |
Termination of appointment of Darrell Scott Cooper as a director on 5 May 2017
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