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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)
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 24.286
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 23.4602
18 Sep 2018 AP01 Appointment of Giovanni Maria Ciuccio as a director
11 Sep 2018 AP01 Appointment of Giovanni Maria Ciuccio as a director on 26 June 2018
10 Sep 2018 AP01 Appointment of Balvinder Kaur Parmar as a director on 26 June 2018
05 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2018
  • GBP 22.8730
04 Sep 2018 TM01 Termination of appointment of Giovanni Maria Ciuccio as a director on 26 June 2018
04 Sep 2018 AP01 Appointment of Mr Graham Henry Edwards as a director on 26 June 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 23.5768
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 22.873
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 22.1692
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 20.7061
09 Nov 2017 PSC07 Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on 28 July 2017
09 Nov 2017 AD01 Registered office address changed from 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB United Kingdom to C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 9 November 2017
09 Nov 2017 PSC01 Notification of Nigel Martin Edwards as a person with significant control on 28 July 2017
09 Nov 2017 PSC01 Notification of Graham Henry Edwards as a person with significant control on 28 July 2017
20 Oct 2017 TM01 Termination of appointment of Mahomed Hanif Allimahomed Sacoor as a director on 28 July 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 14.8198