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AWFM SPORT LIMITED

Company number 13750207

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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)
24 Sep 2024	AD01	Registered office address changed from Avon House Avonmore Road London W14 8TS England to 26 Barnhurst Path Watford WD19 6TT on 24 September 2024	View PDF Registered office address changed from Avon House Avonmore Road London W14 8TS England to 26 Barnhurst Path Watford WD19 6TT on 24 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	CERTNM	Company name changed arena wealth financial management LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12	View PDF Company name changed arena wealth financial management LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-12 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH19	Statement of capital on 6 February 2024 GBP 4	View PDF Statement of capital on 6 February 2024 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from Flat 2, 24 Earls Court Square Earl's Court Square London SW5 9DN England to Avon House Avonmore Road London W14 8TS on 23 November 2023	View PDF Registered office address changed from Flat 2, 24 Earls Court Square Earl's Court Square London SW5 9DN England to Avon House Avonmore Road London W14 8TS on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Mr David Patrick Lumley on 23 November 2023	View PDF Director's details changed for Mr David Patrick Lumley on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC04	Change of details for Mr David Patrick Lumley as a person with significant control on 23 November 2023	View PDF Change of details for Mr David Patrick Lumley as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	AD01	Registered office address changed from 3rd Floor Chiswick Gate, 598-608 Chiswick High Road London W4 5RT England to Flat 2, 24 Earls Court Square Earl's Court Square London SW5 9DN on 20 January 2023	View PDF Registered office address changed from 3rd Floor Chiswick Gate, 598-608 Chiswick High Road London W4 5RT England to Flat 2, 24 Earls Court Square Earl's Court Square London SW5 9DN on 20 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Mr David Patrick Lumley as a person with significant control on 16 December 2022	View PDF Change of details for Mr David Patrick Lumley as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 8 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022.	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022. - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	TM01	Termination of appointment of Philip James Barker as a director on 16 December 2022	View PDF Termination of appointment of Philip James Barker as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 2 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 2 GBP 2 - link opens in a new window - 11 pages (11 pages)

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AWFM SPORT LIMITED

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