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VIRTUAL SPORT TECHNOLOGY LIMITED

Company number 15133297

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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)
16 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AP01	Appointment of Mr Daniel Barrigas as a director on 10 December 2024	View PDF Appointment of Mr Daniel Barrigas as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 8,000	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 7,844	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 7,844 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH02	Sub-division of shares on 15 March 2024	View PDF Sub-division of shares on 15 March 2024 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/03/2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC04	Change of details for Mr James Paul Draper as a person with significant control on 15 March 2024	View PDF Change of details for Mr James Paul Draper as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP04	Appointment of Alphabet Secretaries Limited as a secretary on 15 March 2024	View PDF Appointment of Alphabet Secretaries Limited as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Donald John Stewart as a director on 15 March 2024	View PDF Termination of appointment of Donald John Stewart as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 5 High Street Maidenhead SL6 1JN England to 167-169 Great Portland Street London W1W 5PF on 18 March 2024	View PDF Registered office address changed from 5 High Street Maidenhead SL6 1JN England to 167-169 Great Portland Street London W1W 5PF on 18 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Donald John Stewart as a person with significant control on 28 September 2023	View PDF Cessation of Donald John Stewart as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC01	Notification of Lisa Hau as a person with significant control on 28 September 2023	View PDF Notification of Lisa Hau as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of James Paul Draper as a person with significant control on 28 September 2023	View PDF Notification of James Paul Draper as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 79	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 79 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Miss Lisa Hau as a director on 28 September 2023	View PDF Appointment of Miss Lisa Hau as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr James Paul Draper as a director on 28 September 2023	View PDF Appointment of Mr James Paul Draper as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VIRTUAL SPORT TECHNOLOGY LIMITED

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