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ACTION SPORTS STUDIOS LTD

Company number 15611710

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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)
07 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2025	TM01	Termination of appointment of Graham Guy Howes as a director on 8 September 2025	View PDF Termination of appointment of Graham Guy Howes as a director on 8 September 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	AD01	Registered office address changed from PO Box 4385 15611710 - Companies House Default Address Cardiff CF14 8LH to 57 Southborough Road London E9 7EE on 9 October 2025	View PDF Registered office address changed from PO Box 4385 15611710 - Companies House Default Address Cardiff CF14 8LH to 57 Southborough Road London E9 7EE on 9 October 2025 - link opens in a new window - 3 pages (3 pages)
03 Oct 2025	AP01	Appointment of Mr James Griffith as a director on 22 September 2025	View PDF Appointment of Mr James Griffith as a director on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025	RP10	Address of person with significant control Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025	View PDF Address of person with significant control Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	RP10	Address of person with significant control Mr James Griffith changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025	View PDF Address of person with significant control Mr James Griffith changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	RP09	Address of officer Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025	View PDF Address of officer Mr Graham Guy Howes changed to 15611710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	RP05	Registered office address changed to PO Box 4385, 15611710 - Companies House Default Address, Cardiff, CF14 8LH on 1 October 2025	View PDF Registered office address changed to PO Box 4385, 15611710 - Companies House Default Address, Cardiff, CF14 8LH on 1 October 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	CS01	Confirmation statement made on 2 April 2025 with updates	View PDF Confirmation statement made on 2 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2025	PSC01	Notification of James Griffith as a person with significant control on 30 August 2024	View PDF Notification of James Griffith as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AD01	Registered office address changed from , Flat 64 Kingsland Road, London, E8 4DR, England to Senna Building Gorsuch Place London E2 8JF on 20 February 2025	View PDF Registered office address changed from , Flat 64 Kingsland Road, London, E8 4DR, England to Senna Building Gorsuch Place London E2 8JF on 20 February 2025 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from , Flat 29 Fisheries Building Lamb Lane, London, E8 3PL, England to Senna Building Gorsuch Place London E2 8JF on 19 July 2024	View PDF Registered office address changed from , Flat 29 Fisheries Building Lamb Lane, London, E8 3PL, England to Senna Building Gorsuch Place London E2 8JF on 19 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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