Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
SH02 |
Sub-division of shares on 20 January 2025
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 20/01/2025
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
AA01 |
Current accounting period shortened from 31 October 2025 to 31 March 2025
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23 Jan 2025 |
PSC02 |
Notification of Sports Tours International Limited as a person with significant control on 20 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Lewis Remington as a person with significant control on 20 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 23 January 2025
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23 Jan 2025 |
AP03 |
Appointment of Mr Steven Longden as a secretary on 20 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Derrick John Remington as a director on 20 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Timothy James Przybysz as a director on 20 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Timothy William May as a director on 20 January 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2025 |
PSC07 |
Cessation of Derrick John Remington as a person with significant control on 21 May 2020
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2019
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21 Jan 2025 |
PSC01 |
Notification of Derrick John Remington as a person with significant control on 1 March 2019
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21 Jan 2025 |
PSC04 |
Change of details for Mr Lewis Remington as a person with significant control on 21 May 2020
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 20/11/2024
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27 Nov 2024 |
SH03 |
Purchase of own shares.
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