INTEGRAL SPORTS MANAGEMENT LIMITED

Company number 12259143

Date	Type	Description	View / Download
29 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
25 Mar 2024	AP01	Appointment of Mr Simon Theodore Williams as a director on 25 March 2024	(2 pages)
25 Mar 2024	AP01	Appointment of Mr Michael Minghella as a director on 25 March 2024	(2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Gary Pettit on 18 August 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Nicholas Brereton as a director on 23 May 2023	(2 pages)
26 May 2023	AP01	Appointment of Mrs Rupinder Kaur Bains as a director on 13 May 2023	(2 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	(6 pages)
10 Feb 2023	AP01	Appointment of Mr Steven Antony Ashley as a director on 8 February 2023	(2 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	(6 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	(5 pages) Download iXBRL
04 Nov 2022	AD01	Registered office address changed from C/O Kimiura Performance Ltd 5th Floor ,Minster House, 42 Mincing Lane London EC3R 7AE England to Thames Innovation Centre C/O Pembury Clarke Accountants Thames Innovation Centre, 2 Veridion Way Erith DA18 4AL on 4 November 2022	(1 page)
04 Aug 2022	AD01	Registered office address changed from Floor 5 Minster House 42 Mincing Lane London EC3R 7AE England to C/O Kimiura Performance Ltd 5th Floor ,Minster House, 42 Mincing Lane London EC3R 7AE on 4 August 2022	(1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	(5 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Mr Steven Braithwaite as a director on 6 June 2022	(2 pages)
31 May 2022	AD01	Registered office address changed from London Bridge Square 8 Tyers Gate London SE1 3HX England to Floor 5 Minster House 42 Mincing Lane London EC3R 7AE on 31 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Peter Thomas Fitzboydon as a director on 30 May 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Kristofer Richard Tremaine as a director on 16 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Peter Thomas Fitzboydon as a director on 16 May 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Peter Derek Varney as a director on 16 May 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
11 Oct 2021	AP03	Appointment of Mr Michael Minghella as a secretary on 1 October 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
07 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 01/06/2020	(1 page)