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DNA SPORTS CONSULTING LTD

Company number 14748422

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CERTNM	Company name changed lucky holdings LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed lucky holdings LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AP01	Appointment of Mr Dean John Rastrick as a director on 22 March 2023	View PDF Appointment of Mr Dean John Rastrick as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Vicki Sadler as a director on 22 March 2023	View PDF Termination of appointment of Vicki Sadler as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC01	Notification of Dean John Rastrick as a person with significant control on 22 March 2023	View PDF Notification of Dean John Rastrick as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 22 March 2023	View PDF Cessation of As Formations Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 22 March 2023	View PDF Appointment of Vicki Sadler as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 22 March 2023	View PDF Termination of appointment of Christina Brown as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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