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SPORT REPUBLIC HOLDING LTD.

Company number 13789278

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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)
14 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Director be generally and unconditionally authorised without prejudice to all subsisting authorities to exercise all powers of the company to allot shares pursuant to the articles of association of the company 24/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Director be generally and unconditionally authorised without prejudice to all subsisting authorities to exercise all powers of the company to allot shares pursuant to the articles of association of the company 24/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 2,730.6857	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 2,730.6857 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 2,730.6366	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 2,730.6366 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 51 pages (51 pages)
02 Mar 2024	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)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 2,729.9976	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 2,729.9976 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 2,707.8547	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 2,707.8547 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	PSC04	Change of details for Mr Dragan Solak as a person with significant control on 27 June 2023	View PDF Change of details for Mr Dragan Solak as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Dragan Solak on 27 June 2023	View PDF Director's details changed for Mr Dragan Solak on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mr Dragan Solak as a person with significant control on 22 December 2021	View PDF Change of details for Mr Dragan Solak as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,644.2833	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 2,644.2833 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 2,572.8548	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 2,572.8548 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 2,358.5691	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 2,358.5691 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2,287.1406	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2,287.1406 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
04 Jul 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)
16 Jun 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)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 2,072.8549	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 2,072.8549 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 2,044.2835	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 2,044.2835 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 2,043.9699	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 2,043.9699 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Henrik Juel Kraft on 12 January 2023	View PDF Director's details changed for Mr Henrik Juel Kraft on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Rasmus Ankersen on 12 January 2023	View PDF Director's details changed for Mr Rasmus Ankersen on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL on 12 January 2023	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL on 12 January 2023 - link opens in a new window - 1 page (1 page)

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SPORT REPUBLIC HOLDING LTD.

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