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FIVES SOCCER CENTRES LIMITED

Company number SC616481

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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)
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 148.384
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 SH02 Sub-division of shares on 8 September 2021
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of entire issued share capital 08/09/2021
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 100
23 Dec 2020 PSC04 Change of details for Mr Stuart Scott Penman as a person with significant control on 2 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
18 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-18
  • GBP 1