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)
|
|
13 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Roger Thornton as a director on 11 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
|
|
|
02 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
25 Jul 2024 |
PSC05 |
Change of details for Rb Sports & Media Limited as a person with significant control on 12 July 2024
|
|
|
25 Jul 2024 |
PSC07 |
Cessation of Cantervale Holdings Limited as a person with significant control on 12 July 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Amanda Louise Staveley as a director on 12 July 2024
|
|
|
15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
|
|
|
15 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
15 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
|
|
|
14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
|
|