Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
PSC01 |
Notification of Matthew Lewis James Wiltshire as a person with significant control on 1 August 2024
|
|
|
03 Sep 2024 |
PSC01 |
Notification of Aled James Phillips as a person with significant control on 1 August 2024
|
|
|
03 Sep 2024 |
PSC01 |
Notification of Thomas Roberts as a person with significant control on 1 August 2024
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Raymonde Timothy Clive Adams as a person with significant control on 1 August 2024
|
|
|
28 Jun 2024 |
CERTNM |
Company name changed niche sport and finance LIMITED\certificate issued on 28/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-27
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
29 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Raymond Timothy Adams as a director on 16 March 2022
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2021 |
AAMD |
Amended accounts made up to 30 November 2019
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
20 May 2021 |
CH03 |
Secretary's details changed for Mr Thomas Roberts on 17 March 2021
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from Unit 12, Waterside Court Albany Street Newport NP20 5NT United Kingdom to Unit 5 & 6 Waterside Court Albany Street Newport NP20 5NT on 11 February 2021
|
|
|
29 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|