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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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Resolutions required by the Panel on Takeovers and Mergers relating to the Rule 9 Waiver were approved
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20 Sep 2023 |
PSC04 |
Change of details for Edward Michael Spencer Wynn-Jones as a person with significant control on 27 September 2022
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20 Sep 2023 |
PSC04 |
Change of details for Delia Ann Smith as a person with significant control on 27 September 2022
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20 Sep 2023 |
PSC01 |
Notification of Mark Louis Attanasio as a person with significant control on 27 September 2022
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31 Jul 2023 |
AP03 |
Appointment of Mr James Robert Hill as a secretary on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Samuel Fergus Hall as a secretary on 28 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Michael Martin Foulger as a director on 30 June 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Thomas Owen Bartlett Smith on 9 May 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Attanasio as a director on 13 September 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subject to the approval of the english football league , mark attansio be appointed to the board of directors of the company 12/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
TM01 |
Termination of appointment of Stephan John Phillips as a director on 13 June 2022
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18 Mar 2022 |
AP01 |
Appointment of Mrs Zoe Joanne Webber as a director on 18 March 2022
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Jan 2022 |
SH02 |
Statement of capital on 1 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Owen Bartlett Smith on 14 May 2021
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11 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 July 2020
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