Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
24 May 2024 |
CERTNM |
Company name changed viaplay group uk sports LIMITED\certificate issued on 24/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-05
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Kevin White as a director on 5 April 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Enrique Patrickson as a director on 5 April 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Max Andersen as a director on 5 April 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Viaplay Group Uk Limited as a person with significant control on 5 April 2024
|
|
|
21 May 2024 |
PSC02 |
Notification of Ssbl Limited as a person with significant control on 5 April 2024
|
|
|
21 May 2024 |
AP03 |
Appointment of Patrick Hand as a secretary on 5 April 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Gemma O'rourke as a director on 5 April 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Michael O'rourke as a director on 5 April 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU England to 78 Burton Court Franklins Row London SW3 4SX on 21 May 2024
|
|
|
17 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from 610 Chiswick High Road Chiswick Green 610 Chiswick High Road London W4 5RU England to Chiswick Green 610 Chiswick High Road London W4 5RU on 9 December 2022
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from 78 Burton Court Franklins Row London SW3 4SX England to 610 Chiswick High Road Chiswick Green 610 Chiswick High Road London W4 5RU on 9 December 2022
|
|
|
02 Nov 2022 |
CERTNM |
Company name changed freesports LIMITED\certificate issued on 02/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-21
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Setanta Sports Broadcasting Limited as a person with significant control on 21 October 2022
|
|
|
31 Oct 2022 |
PSC02 |
Notification of Viaplay Group Uk Limited as a person with significant control on 21 October 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Kevin White as a director on 21 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Richard Sweeney as a director on 21 October 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Max Andersen as a director on 21 October 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Enrique Patrickson as a director on 21 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Michael O'rourke as a director on 21 October 2022
|
|
|
31 Oct 2022 |
TM02 |
Termination of appointment of Patrick Hand as a secretary on 21 October 2022
|
|