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WBD SPORTS HOLDING LIMITED

Company number 10605512

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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)
20 Apr 2017	AP01	Appointment of Mr Ralph Rivera as a director on 23 February 2017	View PDF Appointment of Mr Ralph Rivera as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Oliver Michael Croker as a director on 27 March 2017	View PDF Appointment of Mr Oliver Michael Croker as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Andrew Peter Croker as a director on 27 March 2017	View PDF Appointment of Mr Andrew Peter Croker as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 2,618.1300	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 2,618.1300 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
06 Mar 2017	SH06	Cancellation of shares. Statement of capital on 22 February 2017 GBP 1,880.0000	View PDF Cancellation of shares. Statement of capital on 22 February 2017 GBP 1,880.0000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,880.0002	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1,880.0002 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue 7,125,000 a ord shares of 0.0002 22/02/2017 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Issue 7,125,000 a ord shares of 0.0002 22/02/2017 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Mar 2017	AP01	Appointment of Philip Trevor Smith as a director	View PDF Appointment of Philip Trevor Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Mr Philip Trevor Smith as a director on 14 February 2017	View PDF Appointment of Mr Philip Trevor Smith as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-07 GBP .0002	View PDF Incorporation Statement of capital on 2017-02-07 GBP .0002 - link opens in a new window - 32 pages (32 pages)

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