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ACTIVE SPORTS FC LIMITED

Company number 15860781

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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)
01 Dec 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2025	SH01	Statement of capital following an allotment of shares on 6 November 2025 GBP 114	View PDF Statement of capital following an allotment of shares on 6 November 2025 GBP 114 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2025	SH01	Statement of capital following an allotment of shares on 13 October 2025 GBP 113	View PDF Statement of capital following an allotment of shares on 13 October 2025 GBP 113 - link opens in a new window - 3 pages (3 pages)
30 Oct 2025	SH01	Statement of capital following an allotment of shares on 24 September 2025 GBP 112	View PDF Statement of capital following an allotment of shares on 24 September 2025 GBP 112 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2025	SH01	Statement of capital following an allotment of shares on 26 August 2025 GBP 111	View PDF Statement of capital following an allotment of shares on 26 August 2025 GBP 111 - link opens in a new window - 3 pages (3 pages)
06 Aug 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: SH01 to be filed with co.hse 29/05/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: SH01 to be filed with co.hse 29/05/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2025	CS01	Confirmation statement made on 25 July 2025 with updates	View PDF Confirmation statement made on 25 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2025	RP04SH01	Replacement filing of SH01 - 29/05/25 Statement of Capital gbp 109	View PDF Replacement filing of SH01 - 29/05/25 Statement of Capital gbp 109 - link opens in a new window - 4 pages (4 pages)
30 Jul 2025	SH01	Statement of capital following an allotment of shares on 16 July 2025 GBP 110	View PDF Statement of capital following an allotment of shares on 16 July 2025 GBP 110 - link opens in a new window - 3 pages (3 pages)
18 Jul 2025	SH01	Statement of capital following an allotment of shares on 29 May 2025 GBP 112 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2025	View PDF Statement of capital following an allotment of shares on 29 May 2025 GBP 112 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2025 - link opens in a new window - 4 pages (4 pages)
13 Jun 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: SH01 to be filed with co.hse 29/05/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: SH01 to be filed with co.hse 29/05/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2025	SH01	Statement of capital following an allotment of shares on 27 March 2025 GBP 104	View PDF Statement of capital following an allotment of shares on 27 March 2025 GBP 104 - link opens in a new window - 3 pages (3 pages)
04 Apr 2025	AD01	Registered office address changed from 3 Hanbury Drive London E11 1GA United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 4 April 2025	View PDF Registered office address changed from 3 Hanbury Drive London E11 1GA United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 4 April 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-26 GBP 100	View PDF Incorporation Statement of capital on 2024-07-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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