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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12 Jan 2024 |
AD04 |
Register(s) moved to registered office address The County Ground County Road Swindon SN1 2ED
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
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02 Sep 2021 |
AD02 |
Register inspection address has been changed to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
TM01 |
Termination of appointment of Lee Michael Power as a director on 9 August 2021
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29 Jul 2021 |
PSC07 |
Cessation of Lee Michael Power as a person with significant control on 20 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Axis Football Investments Ltd as a person with significant control on 20 July 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Steven Fyfe Anderson as a director on 23 June 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Clemente Giovanni Bruno Morfuni as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Steven Fyfe Anderson as a director on 18 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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