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FORTIS SPORTS MANAGEMENT LIMITED

Company number 15156462

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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)
10 Dec 2024 CS01 Confirmation statement made on 13 November 2024 with updates
03 Dec 2024 PSC01 Notification of Liam Bevan as a person with significant control on 13 November 2024
03 Dec 2024 PSC07 Cessation of Dragon Services Group Limited as a person with significant control on 13 November 2024
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2024 MA Memorandum and Articles of Association
30 Nov 2024 SH08 Change of share class name or designation
30 Nov 2024 SH10 Particulars of variation of rights attached to shares
29 Nov 2024 CS01 Confirmation statement made on 21 September 2024 with updates
01 Nov 2024 AD01 Registered office address changed from Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF Wales to 11 - 13 Penhill Road Pontcanna Cardiff CF11 9QP on 1 November 2024
11 Apr 2024 TM01 Termination of appointment of Rhys Philip Harrington as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Ian Michael Bird as a director on 11 April 2024
22 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-22
  • GBP 100