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TGI SPORT VIRTUAL TECHNOLOGIES LIMITED

Company number 13647988

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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 Nov 2024	CERTNM	Company name changed supponor technologies LIMITED\certificate issued on 27/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-27	View PDF Company name changed supponor technologies LIMITED\certificate issued on 27/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-27 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	MR01	Registration of charge 136479880001, created on 30 October 2024	View PDF Registration of charge 136479880001, created on 30 October 2024 - link opens in a new window - 58 pages (58 pages)
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	TM01	Termination of appointment of James Bruton Gambrell as a director on 1 August 2024	View PDF Termination of appointment of James Bruton Gambrell as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Simon Antony Green as a director on 1 August 2024	View PDF Termination of appointment of Simon Antony Green as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Maurice Andrew Crean as a director on 1 August 2024	View PDF Termination of appointment of Maurice Andrew Crean as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Ian Robert William Buckley as a director on 1 August 2024	View PDF Appointment of Mr Ian Robert William Buckley as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Martin Jolly as a director on 1 August 2024	View PDF Appointment of Mr Martin Jolly as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2024	AP01	Appointment of Mr Simon Antony Green as a director on 2 January 2024	View PDF Appointment of Mr Simon Antony Green as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 310 Office 310 12 Hammersmith Grove London W6 7AP on 2 January 2024	View PDF Registered office address changed from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 310 Office 310 12 Hammersmith Grove London W6 7AP on 2 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	CH01	Director's details changed for Mr James Bruton Gambrell on 27 September 2023	View PDF Director's details changed for Mr James Bruton Gambrell on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Maurice Andrew Crean on 25 September 2023	View PDF Director's details changed for Mr Maurice Andrew Crean on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC05	Change of details for Supponor Holding Limited as a person with significant control on 27 September 2022	View PDF Change of details for Supponor Holding Limited as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from 1 Lyric Square Office 9.04 London W6 0NB England to Office 415 26-28 Hammersmith Grove London W6 7BA on 6 June 2022	View PDF Registered office address changed from 1 Lyric Square Office 9.04 London W6 0NB England to Office 415 26-28 Hammersmith Grove London W6 7BA on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 200 - link opens in a new window - 11 pages (11 pages)

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TGI SPORT VIRTUAL TECHNOLOGIES LIMITED

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