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SPORTSNATION LIMITED

Company number 13710010

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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)
15 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 7 June 2024
07 Nov 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024
28 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
29 Jul 2024 SH08 Change of share class name or designation
31 Oct 2023 AD01 Registered office address changed from 14 Gleneagles Avenue Poole BH14 9LJ England to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 PSC04 Change of details for Mr John Ernest Challinor as a person with significant control on 30 October 2022
10 Nov 2022 PSC02 Notification of The Sports and Play Construction Association as a person with significant control on 30 October 2022
10 Nov 2022 AP01 Appointment of Mr Richard Shaw as a director on 30 October 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 100
28 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-28
  • GBP 50