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THE SPORT, LEISURE AND CULTURE CONSULTANCY LTD

Company number 06945670

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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)
09 Oct 2023 AA Micro company accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 130
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 CH03 Secretary's details changed for Mr Duncan Keith Wood-Allum on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr Duncan Wood-Allum as a person with significant control on 30 November 2022
10 Oct 2022 AA Micro company accounts made up to 30 June 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 23/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 SH08 Change of share class name or designation
01 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
31 Aug 2021 CH01 Director's details changed for Mr Duncan Keith Wood-Allum on 31 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 26/07/2021
27 Jul 2021 SH02 Sub-division of shares on 10 July 2021
08 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates