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SPORTSPRO LIMITED

Company number SC753320

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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	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 12,500	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AP01	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 20 April 2024	View PDF Appointment of Mr Stephen Liston Lindsay Paterson as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MR01	Registration of charge SC7533200001, created on 20 February 2024	View PDF Registration of charge SC7533200001, created on 20 February 2024 - link opens in a new window - 25 pages (25 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 12,500 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/11/2024.	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 12,500 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/11/2024. - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD01	Registered office address changed from , 16 16 Rutland Square, Edinburgh, EH1 2BB, Scotland to 16 Rutland Square Edinburgh EH1 2BB on 18 October 2023	View PDF Registered office address changed from , 16 16 Rutland Square, Edinburgh, EH1 2BB, Scotland to 16 Rutland Square Edinburgh EH1 2BB on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from , Digital House, 7 Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland to 16 Rutland Square Edinburgh EH1 2BB on 18 October 2023	View PDF Registered office address changed from , Digital House, 7 Palmerston Place Lane, Edinburgh, Midlothian, EH12 5AE, Scotland to 16 Rutland Square Edinburgh EH1 2BB on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Brian Mitchell Smillie as a director on 10 June 2023	View PDF Appointment of Mr Brian Mitchell Smillie as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	PSC07	Cessation of Chris Kirby as a person with significant control on 30 April 2023	View PDF Cessation of Chris Kirby as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM02	Termination of appointment of Brian Mitchell Smillie as a secretary on 28 February 2023	View PDF Termination of appointment of Brian Mitchell Smillie as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of Brian Mitchell Smillie as a director on 28 February 2023	View PDF Termination of appointment of Brian Mitchell Smillie as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 100	View PDF Incorporation Statement of capital on 2022-12-16 GBP 100 - link opens in a new window - 34 pages (34 pages)

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SPORTSPRO LIMITED

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