SPORT REPUBLIC UK LTD. filing history - Find and update company information - GOV.UK

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SPORT REPUBLIC UK LTD.

Company number 13790702

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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)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 2,056	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 2,056 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 1,876	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 1,876 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,836	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 1,836 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
12 Jan 2023	PSC05	Change of details for Sport Republic Holding Ltd. as a person with significant control on 12 January 2023	View PDF Change of details for Sport Republic Holding Ltd. as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Henrik Juel Kraft on 12 January 2023	View PDF Director's details changed for Mr Henrik Juel Kraft on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Rasmus Ankersen on 12 January 2023	View PDF Director's details changed for Mr Rasmus Ankersen on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL on 12 January 2023	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL on 12 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 1,686	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 1,686 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CERTNM	Company name changed sport republic LTD.\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed sport republic LTD.\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 1,606	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 1,606 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 1,206	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 1,206 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,200	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-09 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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