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GLOBAL SPORTS EDUCATION GROUP LIMITED

Company number 14971864

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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)
02 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 22 February 2024
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2024
  • GBP 561.52
22 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
27 Feb 2024 PSC04 Change of details for Ms Shari Rebeka Friedman as a person with significant control on 31 January 2024
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 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 10 February 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 561.52
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024.
08 Feb 2024 PSC01 Notification of James Mckeown as a person with significant control on 31 January 2024
08 Feb 2024 AP01 Appointment of Mr James Mckeown as a director on 31 January 2024
08 Feb 2024 AA01 Current accounting period extended from 30 June 2024 to 31 July 2024
25 Jan 2024 SH02 Sub-division of shares on 5 January 2024
24 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 05/01/2024
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 388.3
30 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-30
  • GBP 1