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SPORT VISION LABS LIMITED

Company number 14178108

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Christopher Hough as a director on 28 June 2023	View PDF Termination of appointment of Christopher Hough as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC01	Notification of Stuart Scott Penman as a person with significant control on 15 February 2023	View PDF Notification of Stuart Scott Penman as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 December 2022 GBP 101.01	View PDF Statement of capital following an allotment of shares on 10 December 2022 GBP 101.01 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Dan Martin as a director on 28 April 2023	View PDF Termination of appointment of Dan Martin as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of John Keith Stuart as a person with significant control on 27 March 2023	View PDF Cessation of John Keith Stuart as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of John Keith Stuart as a director on 27 March 2023	View PDF Termination of appointment of John Keith Stuart as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of William Edward Miller as a director on 23 February 2023	View PDF Termination of appointment of William Edward Miller as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Christopher Hough as a director on 11 August 2022	View PDF Appointment of Mr Christopher Hough as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Stuart Scott Penman as a director on 11 August 2022	View PDF Appointment of Mr Stuart Scott Penman as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 July 2022 GBP 54.79	View PDF Statement of capital following an allotment of shares on 9 July 2022 GBP 54.79 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Sep 2022	AP01	Appointment of Mr William Edward Miller as a director on 11 August 2022	View PDF Appointment of Mr William Edward Miller as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Dan Martin as a director on 11 August 2022	View PDF Appointment of Mr Dan Martin as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for John Keith Stuart on 1 September 2022	View PDF Director's details changed for John Keith Stuart on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 1 Nicolls Close Cholsey Wallingford OX10 9FL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 1 September 2022	View PDF Registered office address changed from 1 Nicolls Close Cholsey Wallingford OX10 9FL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 1 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 51.24	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 51.24 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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SPORT VISION LABS LIMITED

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