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ELEVEN SPORTS MEDIA HOLDINGS LIMITED

Company number 10449861

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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)
13 May 2024 SH10 Particulars of variation of rights attached to shares
09 May 2024 MR01 Registration of charge 104498610002, created on 29 April 2024
07 May 2024 SH02 Sub-division of shares on 29 April 2024
05 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 29/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2024 MA Memorandum and Articles of Association
05 May 2024 MA Memorandum and Articles of Association
05 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2024 SH08 Change of share class name or designation
03 May 2024 PSC04 Change of details for Mr Matthew Cairns as a person with significant control on 29 April 2024
02 May 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 29 April 2024
02 May 2024 PSC07 Cessation of 3 Supernovas Ltd as a person with significant control on 29 April 2024
02 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 249.5
02 May 2024 AP01 Appointment of Mr Joshuah St Aubrun Bean as a director on 29 April 2024
30 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 190
07 Sep 2023 MA Memorandum and Articles of Association
27 Jul 2023 PSC04 Change of details for Mr Matthew Cairns as a person with significant control on 2 July 2023
26 Jul 2023 PSC02 Notification of 3 Supernovas Ltd as a person with significant control on 2 July 2023
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a 2ND filing of the SH10 registered on 04/07/23
21 Jul 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification This is a 2ND filing of the SH08 registered on 04/07/23
14 Jul 2023 SH02 Sub-division of shares on 23 June 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/06/2023
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 21/07/23
04 Jul 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed <doc> was registered on 21/07/23