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EVOLUTION SPORTS RIGHTS LIMITED

Company number 15102981

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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)
26 Nov 2024	AP01	Appointment of Mr David Peter Connolly as a director on 1 September 2024	View PDF Appointment of Mr David Peter Connolly as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Michael Schreiber as a director on 31 August 2024	View PDF Termination of appointment of Michael Schreiber as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RP04AP01	Second filing for the appointment of Mr Craig Steven Sloan as a director	View PDF Second filing for the appointment of Mr Craig Steven Sloan as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PSC02	Notification of Playfly, Llc as a person with significant control on 12 April 2024	View PDF Notification of Playfly, Llc as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	PSC07	Cessation of Christopher Archie Woodhead as a person with significant control on 12 April 2024	View PDF Cessation of Christopher Archie Woodhead as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC07	Cessation of Daniel Ian Lipman as a person with significant control on 12 April 2024	View PDF Cessation of Daniel Ian Lipman as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 60 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Michael Schreiber as a director on 31 January 2024	View PDF Appointment of Mr Michael Schreiber as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Craig Sloan as a director on 31 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2024.	View PDF Appointment of Mr Craig Sloan as a director on 31 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/08/2024. - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Geoff Kalan as a director on 31 January 2024	View PDF Appointment of Mr Geoff Kalan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Langley House Park Road London N2 8EY on 11 December 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Langley House Park Road London N2 8EY on 11 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-29 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-29 GBP 40 - link opens in a new window - 30 pages (30 pages)

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