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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)
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)
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)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,043.5617	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,043.5617 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,843.5617	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 1,843.5617 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 1,837.2458	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 1,837.2458 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2022 GBP 1,435.2458	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2022 GBP 1,435.2458 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 1,435.2458 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022.	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 1,435.2458 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022. - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	PSC07	Cessation of Henrik Juel Kraft as a person with significant control on 22 December 2021	View PDF Cessation of Henrik Juel Kraft as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Rasmus Ankersen as a person with significant control on 22 December 2021	View PDF Cessation of Rasmus Ankersen as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC01	Notification of Dragan Solak as a person with significant control on 22 December 2021	View PDF Notification of Dragan Solak as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Dragan Solak as a director on 22 December 2021	View PDF Appointment of Mr Dragan Solak as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 200 - link opens in a new window - 13 pages (13 pages)

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SPORT REPUBLIC HOLDING LTD.

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