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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
09 Oct 2023 |
PSC05 |
Change of details for Whitburn Capital Limited as a person with significant control on 5 October 2023
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 5 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Richard Charles Hayes as a director on 5 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Christopher Gill Harman as a director on 5 October 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Charles Wesley Singh as a director on 5 October 2023
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
09 Dec 2022 |
PSC02 |
Notification of Resolution Underwriting Holdings Limited as a person with significant control on 23 February 2021
|
|
|
09 Dec 2022 |
PSC02 |
Notification of Whitburn Capital Limited as a person with significant control on 23 February 2021
|
|
|
09 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2022
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
17 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Andrew Graham Morpeth as a person with significant control on 23 February 2021
|
|
|
09 Nov 2021 |
CERTNM |
Company name changed sportscover europe holdings LIMITED\certificate issued on 09/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-09
|
|