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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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Kickxfootball the Long Barn Cobham Park Road Cobham Surrey KT11 3NE England to Kickx Arena the Lane Addlestone Surrey KT15 2GN on 5 March 2024
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
AP01 |
Appointment of Mr Timothy William Eric Robinson as a director on 4 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024.
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12 Feb 2024 |
PSC04 |
Change of details for Mr Vikas Sharma as a person with significant control on 1 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Ajaib Singh Gurpreet Singh as a director on 6 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Vikas Sharma as a person with significant control on 22 April 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Vikas Sharma on 17 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Vikas Sharma on 17 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard Thomas Neville Sowerby as a director on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Dominic Paul Taylor as a director on 5 July 2023
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26 Sep 2023 |
SH02 |
Sub-division of shares on 31 August 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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