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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Darren Hepburn as a director on 2 May 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Rob Slawson as a director on 2 May 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Paul Hemmingway as a director on 2 May 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Adam Canning as a director on 2 May 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Paul Lawrence Burnham as a director on 2 May 2022
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13 Dec 2022 |
PSC02 |
Notification of Destination Sport Ltd as a person with significant control on 1 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Paul Lawrence Burnham as a person with significant control on 1 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of New Innings Limited as a person with significant control on 1 December 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2022 |
SH08 |
Change of share class name or designation
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08 Apr 2022 |
SH02 |
Consolidation of shares on 2 March 2022
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 190 of the companies act 2006 02/03/2022
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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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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares/ same rights and restrictions as existing shares. 02/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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08 Mar 2022 |
PSC02 |
Notification of New Innings Limited as a person with significant control on 2 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Matthew Edward Root as a person with significant control on 2 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Paul Lawrence Burnham as a person with significant control on 2 March 2022
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