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SPORTS AND WELL BEING ANALYTICS LIMITED

Company number 10308071

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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 Sep 2024 CH01 Director's details changed for Mr Andrew Caspar James Hobbs on 1 January 2024
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Harkiran Singh Chima as a director on 21 June 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Andrew Caspar James Hobbs on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 December 2023
01 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2023 MR01 Registration of charge 103080710002, created on 20 November 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 MR01 Registration of charge 103080710001, created on 16 February 2023
28 Nov 2022 CH01 Director's details changed for Mr Caspar Hobbs on 28 November 2022
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 999,948
04 Oct 2022 AP01 Appointment of Mr Gavin Hamilton as a director on 23 September 2022
25 Sep 2022 TM01 Termination of appointment of Paul Donald Richardson as a director on 23 September 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
10 May 2022 AP01 Appointment of Mr Michael Loosemore as a director on 1 May 2022
10 May 2022 AP01 Appointment of Mr Caspar Hobbs as a director on 1 May 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 767,473
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 767,037
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 691,560
29 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates