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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)
17 Aug 2017 RP04AP01 Second filing for the appointment of Christopher Turner as a director
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
10 Aug 2017 AD01 Registered office address changed from Llandarcy Academy of Sports Llandarcy Park Dwr-Y-Felin Road Neath West Glamorgan SA10 7RF to 25 Dyffryn Woods Neath SA10 7QA on 10 August 2017
23 Jun 2017 AD01 Registered office address changed from 54 Langland Bay Road Langland Swansea SA3 4QP United Kingdom to Llandarcy Academy of Sports Llandarcy Park Dwr-Y-Felin Road Neath West Glamorgan SA10 7RF on 23 June 2017
21 Apr 2017 MA Memorandum and Articles of Association
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 500,000
20 Apr 2017 SH08 Change of share class name or designation
18 Apr 2017 AP01 Appointment of Mr David Alan Whiteley as a director on 28 March 2017
18 Apr 2017 AP01 Appointment of Christopher Henry Turner as a director on 28 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/08/2017.
18 Apr 2017 AP01 Appointment of Mr David Stephen Maddock as a director on 28 March 2017
18 Apr 2017 AP01 Appointment of Mr Michael Bell as a director on 28 March 2017
18 Apr 2017 AP01 Appointment of Mr Christopher Arthur Richards as a director on 28 March 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
08 Apr 2017 CONNOT Change of name notice
02 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)