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RECREATIONAL SPORTING LTD

Company number 12921560

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC04	Change of details for Mr Barry Roy Hunter as a person with significant control on 1 October 2021	View PDF Change of details for Mr Barry Roy Hunter as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 1,041.14	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 1,041.14 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2021 GBP 779.35	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2021 GBP 779.35 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2021 GBP 857.43	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2021 GBP 857.43 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023	View PDF Confirmation statement made on 1 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 867.43 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 867.43 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 1,041.14 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 1,041.14 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 789.35 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 789.35 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH02	Sub-division of shares on 15 June 2021	View PDF Sub-division of shares on 15 June 2021 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AP01	Appointment of Mr Donald Charles Taylor Smith as a director on 21 June 2021	View PDF Appointment of Mr Donald Charles Taylor Smith as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Stephen John Bennett as a director on 21 June 2021	View PDF Appointment of Mr Stephen John Bennett as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Stuart Alexander Macdonald as a director on 27 May 2021	View PDF Appointment of Mr Stuart Alexander Macdonald as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from Archways Three Gates Lane Haslemere GU27 2LD England to Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 27 May 2021	View PDF Registered office address changed from Archways Three Gates Lane Haslemere GU27 2LD England to Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 10 - link opens in a new window - 10 pages (10 pages)

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RECREATIONAL SPORTING LTD

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