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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07 Aug 2023 |
AD01 |
Registered office address changed from St Andrews Stadium Small Heath Birmingham B9 4NH United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 7 August 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jul 2023 |
PSC02 |
Notification of Shelby Companies Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Achiever Global Group Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Vong Pech as a director on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Kang Ming Ming as a director on 13 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Thomas Allen Wagner as a director on 13 July 2023
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13 Jul 2023 |
AP03 |
Appointment of Laura Torrado-Malley as a secretary on 13 July 2023
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17 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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27 May 2022 |
PSC07 |
Cessation of Birmingham Sports Holdings Limited as a person with significant control on 31 March 2021
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27 May 2022 |
PSC02 |
Notification of Achiever Global Group Limited as a person with significant control on 31 March 2021
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31 Aug 2021 |
AUD |
Auditor's resignation
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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28 May 2021 |
TM01 |
Termination of appointment of Gannan Zheng as a director on 28 May 2021
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28 May 2021 |
AP01 |
Appointment of Ms. Kang Ming Ming as a director on 28 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Xuandong Ren as a director on 28 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Vong Pech as a director on 28 May 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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31 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 June 2019
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