WBD SPORTS HOLDING LIMITED

Company number 10605512

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Sameer Pabari as a director on 30 August 2019	(1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
01 Jul 2019	TM01	Termination of appointment of Amy Wu as a director on 23 May 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Mr. Nimesh Kataria on 18 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr. Nimesh Kataria as a director on 18 June 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
19 Feb 2019	PSC07	Cessation of Simon Alan Wear as a person with significant control on 8 January 2019	(1 page)
19 Feb 2019	PSC02	Notification of Dni Europe Holdings Limited as a person with significant control on 8 January 2019	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sec 630 shares 08/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2,993.81	(8 pages)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the act, shareholders consent to and sanction the passing of resolution one. 02/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jan 2019	TM01	Termination of appointment of Philip Trevor Smith as a director on 8 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Ralph Rivera as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Oliver Michael Slipper as a director on 8 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Andrew Peter Croker as a director on 8 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Peter John Finney as a secretary on 8 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Amy Wu as a director on 8 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Sameer Pabari as a director on 8 January 2019	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
15 Mar 2018	AP03	Appointment of Mr Peter John Finney as a secretary on 15 March 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(7 pages)
26 Jan 2018	CH01	Director's details changed for Mr Oliver Michael Croker on 27 March 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 30 Monmouth Street Bath BA1 2AN United Kingdom to 30 Monmouth Street Bath BA1 2AP on 9 November 2017	(1 page)

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