Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
PSC05 |
Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
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22 Jul 2024 |
PSC05 |
Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
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19 Jul 2024 |
PSC07 |
Cessation of Reading Asia Holdings Limited as a person with significant control on 16 May 2017
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19 Jul 2024 |
PSC02 |
Notification of Reading Asia Holdings Limited as a person with significant control on 6 April 2016
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03 Jul 2024 |
MR04 |
Satisfaction of charge 21 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 000537030027 in full
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023
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19 Apr 2023 |
AP03 |
Appointment of Mr Graham Peter Odell as a secretary on 19 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Bryan Stabler as a secretary on 14 April 2023
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16 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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20 Jul 2021 |
AD01 |
Registered office address changed from Madejski Stadium Junction 11 M4 Reading RG2 0FL to Select Car Leasing Stadium Junction 11, M4 Reading RG2 0FL on 20 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Nigel Howe as a director on 6 July 2021
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12 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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