ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED

Company number 06894052

Date	Type	Description	View / Download
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 1	(3 pages)
24 May 2024	SH20	Statement by Directors	(3 pages)
24 May 2024	CAP-SS	Solvency Statement dated 22/05/24	(2 pages)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised capital & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 35,641,517	(3 pages)
10 Jan 2024	AP01	Appointment of Luca Sommaruga as a director on 12 December 2023	(2 pages)
15 Dec 2023	AP03	Appointment of Poppy Kevelighan as a secretary on 12 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Nicholas Anthony King as a director on 12 December 2023	(2 pages)
15 Dec 2023	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023	(1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
08 Sep 2023	AP03	Appointment of Nicholas Anthony King as a secretary on 1 September 2023	(2 pages)
08 Sep 2023	TM02	Termination of appointment of Hannah Worthington as a secretary on 1 September 2023	(1 page)
07 Jul 2023	MR01	Registration of charge 068940520007, created on 4 July 2023	(63 pages)
20 Jan 2023	AP01	Appointment of Luca Valotta as a director on 21 December 2022	(2 pages)
20 Jan 2023	AP01	Appointment of Malcolm Robert Armstrong as a director on 21 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Ashley John Aylmer as a director on 30 April 2022	(1 page)
03 May 2022	AP01	Appointment of Andrew Bryan Scobie as a director on 1 May 2022	(2 pages)
27 Jan 2022	PSC05	Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(14 pages)