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SPORTILY LTD.

Company number 05505991

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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)
30 Apr 2024 AP01 Appointment of Rev Jacqui Hyde as a director on 16 April 2024
19 Jan 2024 TM01 Termination of appointment of Leigh Ann Binns as a director on 5 January 2024
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
05 May 2023 AP01 Appointment of Mrs Leigh Ann Binns as a director on 21 April 2023
05 May 2023 AP01 Appointment of Mrs Jacqueline Ann Colburn as a director on 4 May 2023
05 May 2023 TM01 Termination of appointment of Patricia Mary Broadfoot as a director on 4 May 2023
14 Mar 2023 AP01 Appointment of Canon Dr Sandra Doreen Millar as a director on 1 March 2023
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 CC04 Statement of company's objects
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 TM01 Termination of appointment of Andrew Jonathan Braddock as a director on 8 November 2022
10 Nov 2022 TM01 Termination of appointment of Malcolm Watson Brown as a director on 8 November 2022
02 Nov 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
15 Feb 2022 AP03 Appointment of Mr Christopher John Priddy as a secretary on 6 September 2021
15 Feb 2022 TM01 Termination of appointment of Stephen David Lake as a director on 18 January 2022
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 CC04 Statement of company's objects
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
19 May 2021 AA01 Current accounting period extended from 30 August 2021 to 31 December 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-04
24 Mar 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'