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GLOBAL INSTITUTE OF SPORT LIMITED

Company number 14951229

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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)
03 Jun 2024	CERTNM	Company name changed barracuda 18 holdings LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed barracuda 18 holdings LIMITED\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr James Mckeown as a person with significant control on 31 January 2024	View PDF Change of details for Mr James Mckeown as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Ms Shari Rebeka Friedman as a person with significant control on 31 January 2024	View PDF Change of details for Ms Shari Rebeka Friedman as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	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)
18 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH02	Sub-division of shares on 31 January 2024	View PDF Sub-division of shares on 31 January 2024 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2024. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC01	Notification of James Mckeown as a person with significant control on 31 January 2024	View PDF Notification of James Mckeown as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Brendan Flood as a director on 31 January 2024	View PDF Appointment of Mr Brendan Flood as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr James Mckeown as a director on 31 January 2024	View PDF Appointment of Mr James Mckeown as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	View PDF Current accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Arch View House 16 First Way Wembley HA9 0AF on 7 February 2024	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Arch View House 16 First Way Wembley HA9 0AF on 7 February 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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