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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30 May 2022 |
TM01 |
Termination of appointment of Kamarudin Bin Meranun as a director on 30 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ England to Loftus Road Stadium South Africa Road London W12 7PJ on 26 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
AP01 |
Appointment of Mr Richard Tobey Reilly as a director on 10 February 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 55 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 56 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 57 in full
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02 Nov 2021 |
AD01 |
Registered office address changed from The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ England to Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 2 November 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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21 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase in share capital 30/03/2021
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2019
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23 Oct 2020 |
TM01 |
Termination of appointment of James Adam Reuben as a director on 23 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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28 Aug 2020 |
PSC07 |
Cessation of Tan Sri Datuk Gunanathlingam Gnanalingam as a person with significant control on 28 June 2018
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25 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ England to The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ United Kingdom to Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019
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