Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2025 |
AP03 |
Appointment of Mr Crispin John Boyce as a secretary on 1 July 2025
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01 Jul 2025 |
TM02 |
Termination of appointment of Graham Peter Odell as a secretary on 30 June 2025
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22 May 2025 |
MR01 |
Registration of charge 000537030033, created on 14 May 2025
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19 May 2025 |
MR01 |
Registration of charge 000537030032, created on 14 May 2025
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15 May 2025 |
TM01 |
Termination of appointment of Dayong Pang as a director on 14 May 2025
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15 May 2025 |
PSC07 |
Cessation of Renhe Sports Management Ltd as a person with significant control on 14 May 2025
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15 May 2025 |
PSC02 |
Notification of Redwood Holdings 1 Ltd as a person with significant control on 14 May 2025
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15 May 2025 |
TM01 |
Termination of appointment of Narin Niruttinanon as a director on 14 May 2025
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15 May 2025 |
TM01 |
Termination of appointment of Xiu Li Hawken as a director on 14 May 2025
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15 May 2025 |
TM01 |
Termination of appointment of Yongge Dai as a director on 14 May 2025
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15 May 2025 |
AP01 |
Appointment of Mr Alec Lundberg as a director on 14 May 2025
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15 May 2025 |
AP01 |
Appointment of Mr Todd Patrick Trosclair as a director on 14 May 2025
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15 May 2025 |
AP01 |
Appointment of Mr Robert Emmet Couhig as a director on 14 May 2025
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06 May 2025 |
AA |
Full accounts made up to 30 June 2024
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25 Mar 2025 |
AA |
Full accounts made up to 30 June 2023
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11 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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22 Jul 2024 |
PSC05 |
Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
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22 Jul 2024 |
PSC05 |
Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
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19 Jul 2024 |
PSC07 |
Cessation of Reading Asia Holdings Limited as a person with significant control on 16 May 2017
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19 Jul 2024 |
PSC02 |
Notification of Reading Asia Holdings Limited as a person with significant control on 6 April 2016
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03 Jul 2024 |
MR04 |
Satisfaction of charge 21 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 000537030027 in full
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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