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ALL SPORTS WHISPERS LIMITED

Company number 10740707

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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 May 2022 CH01 Director's details changed for Vivion Stephen Cox on 25 October 2019
17 May 2022 CH01 Director's details changed for Vivion Stephen Cox on 25 October 2019
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 SH08 Change of share class name or designation
24 May 2021 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 29.8134
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 29.8392
01 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 28.239
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 AP01 Appointment of Mr Simon Edward Mcmillan as a director on 17 September 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 27.5612
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2019
  • GBP 25.9172
27 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 25.9172
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2019.
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 25.036
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates