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INFLUENCE SPORTS LIMITED

Company number 08260655

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Company Results (links open in a new window)
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)
21 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
03 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 131 pages (131 pages)
03 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Mar 2025 MR01 Registration of charge 082606550002, created on 21 March 2025
View PDF Registration of charge 082606550002, created on 21 March 2025 - link opens in a new window - 57 pages (57 pages)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
View PDF Termination of appointment of James Spencer Clifton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AP03 Appointment of Michael Smuts Langford as a secretary on 14 October 2024
View PDF Appointment of Michael Smuts Langford as a secretary on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
19 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 122 pages (122 pages)
19 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Apr 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re documents approved / transaction terms / directors and/or secretary authority / resolutions have effect 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business re documents approved / transaction terms / directors and/or secretary authority / resolutions have effect 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
15 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Apr 2024 MR01 Registration of charge 082606550001, created on 27 March 2024
View PDF Registration of charge 082606550001, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 7 December 2022
View PDF Director's details changed for Mr James Spencer Clifton on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 7 December 2022
View PDF Director's details changed for Mr Giles Derek Lee on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 PSC02 Notification of Joluxan Holdings Limited as a person with significant control on 7 December 2022
View PDF Notification of Joluxan Holdings Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
13 Dec 2022 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 - 2 pages (2 pages)
13 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)