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SPORTING TALENT LTD

Company number 12672416

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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)
27 Aug 2024 CH01 Director's details changed for Mr Ryan Smith on 27 August 2024
01 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
21 Jul 2022 PSC07 Cessation of Simon John Hargreaves as a person with significant control on 30 April 2022
15 Jun 2022 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 Jul 2021 PSC01 Notification of Gary Watkins as a person with significant control on 30 June 2021
27 Dec 2020 TM01 Termination of appointment of Simon John Hargreaves as a director on 23 December 2020
21 Oct 2020 AP01 Appointment of Mr Gary John Watkins as a director on 21 October 2020
22 Sep 2020 AP01 Appointment of Mr Ryan Smith as a director on 22 September 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director may authorise conflict of interest 07/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 PSC01 Notification of Simon John Hargreaves as a person with significant control on 7 July 2020
20 Jul 2020 PSC07 Cessation of Simon John Hargreaves as a person with significant control on 7 July 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 7,750
24 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Upperton Gardens Eastbourne BN21 2AH on 24 June 2020
15 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-15
  • GBP 1