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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29 Oct 2025 |
TM01 |
Termination of appointment of Kirsty Louise Clarke as a director on 23 July 2025
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29 Oct 2025 |
TM01 |
Termination of appointment of John Andrew Boyd as a director on 24 October 2025
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27 May 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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19 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of matt bazeley, richard evans and oona ylinen as directors of the company 24/02/2025
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19 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: british baseball federation admitted as a member of the company 24/02/2025
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19 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: reaappointment of fiona breeden, gary henderson and jayne mclernon as directors of the company 25/11/2024
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19 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2025 |
MA |
Memorandum and Articles of Association
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04 Mar 2025 |
TM01 |
Termination of appointment of Gary Christopher Henderson as a director on 3 March 2025
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03 Mar 2025 |
AP01 |
Appointment of Oona Julia Ylinen as a director on 24 February 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Richard Wynford Evans as a director on 24 February 2025
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03 Mar 2025 |
AP01 |
Appointment of Matthew Timothy George Bazeley as a director on 24 February 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of Paul Convoy as a director on 24 February 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of Phil Charles Veasey as a director on 24 February 2025
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Erica Barrett as a secretary on 31 August 2024
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28 Oct 2024 |
AP03 |
Appointment of Mr Tim Charles Stride as a secretary on 1 September 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint insurance broker 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appointment of members 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/11/2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Peter Hoyoon Kim as a director on 5 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Rowe as a director on 11 December 2023
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