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PROSPECT SPORTING INSIGHTS LIMITED

Company number 12199811

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 19.7525	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 19.7525 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 19.6847	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 19.6847 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 19.5151	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 19.5151 - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 17.3939	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 17.3939 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	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 - 1 page (1 page)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 14 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	AP01	Appointment of Mr Rex Gall Tomlinson as a director on 28 May 2021	View PDF Appointment of Mr Rex Gall Tomlinson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH02	Sub-division of shares on 12 February 2021	View PDF Sub-division of shares on 12 February 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital sub divided 12/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Issued share capital sub divided 12/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP04	Appointment of Aldlex Limited as a secretary on 4 March 2021	View PDF Appointment of Aldlex Limited as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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PROSPECT SPORTING INSIGHTS LIMITED

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