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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25 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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19 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
SH02 |
Sub-division of shares on 17 January 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Robert John Lowe as a director on 23 February 2021
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13 Jan 2021 |
AP03 |
Appointment of Mr Jeremy Salmon as a secretary on 4 January 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Rex Gall Tomlinson as a director on 23 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr James Christian Desmond Tozer as a director on 23 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Gordon Richard Hamilton-Fairley as a director on 23 November 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 23/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
TM01 |
Termination of appointment of Aidan Cooney as a director on 23 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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27 Nov 2020 |
PSC02 |
Notification of Prospect Sporting Insights Limited as a person with significant control on 23 November 2020
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27 Nov 2020 |
PSC02 |
Notification of Ellipse Data Limited as a person with significant control on 23 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Aidan Cooney as a person with significant control on 18 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Mike Strong as a director on 23 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Robert John Lowe as a director on 23 November 2020
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