DARK HORSES SPORTS MARKETING LIMITED
Company number 09965721
- Company Overview for DARK HORSES SPORTS MARKETING LIMITED (09965721)
- Filing history for DARK HORSES SPORTS MARKETING LIMITED (09965721)
- People for DARK HORSES SPORTS MARKETING LIMITED (09965721)
- More for DARK HORSES SPORTS MARKETING LIMITED (09965721)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with updates | |
| 13 Sep 2024 | CH01 | Director's details changed for Steve Howell on 6 April 2023 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Gary John Smith as a director on 3 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Charlotte Isobel Kinloch as a director on 3 June 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Jul 2023 | PSC02 | Notification of Tbwa Uk Group Limited as a person with significant control on 1 April 2023 | |
| 19 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 19 July 2023 | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | MA | Memorandum and Articles of Association | |
| 06 Apr 2023 | TM01 | Termination of appointment of Nik Upton as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Simon Richard Ellse as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Andrew Kevin Nairn as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Daniel Brooke-Taylor as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Helen Calcraft as a director on 1 April 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from 170 Exmouth House Pine Street London EC1R 0JH England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 April 2023 | |
| 06 Apr 2023 | AP03 | Appointment of Ms Sally-Ann Bray as a secretary on 1 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Gary John Smith as a director on 1 April 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 01 Dec 2022 | AD01 | Registered office address changed from 180 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 170 Exmouth House Pine Street London EC1R 0JH on 1 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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| 29 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 |