MATCHROOM SPORT LIMITED filing history - Find and update company information

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MATCHROOM SPORT LIMITED

Company number 01630824

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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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
18 Oct 2023	CH01	Director's details changed for Mrs Catherine Louise Godding on 18 October 2023	View PDF Director's details changed for Mrs Catherine Louise Godding on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Giles Morgan as a director on 1 July 2023	View PDF Appointment of Mr Giles Morgan as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mrs Melanie Simmonds as a director on 1 July 2023	View PDF Appointment of Mrs Melanie Simmonds as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ms Emily Louise Frazer as a director on 1 July 2023	View PDF Appointment of Ms Emily Louise Frazer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023	View PDF Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 45 pages (45 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CH01	Director's details changed for Mr Stephen James Dawson on 29 July 2021	View PDF Director's details changed for Mr Stephen James Dawson on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Frank John Smith on 1 July 2021	View PDF Director's details changed for Mr Frank John Smith on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Barry Maurice William Hearn as a director on 30 April 2021	View PDF Termination of appointment of Barry Maurice William Hearn as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
05 May 2021	AP03	Appointment of Mrs Wendy Frances Barker as a secretary on 30 April 2021	View PDF Appointment of Mrs Wendy Frances Barker as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Stephen James Dawson as a secretary on 30 April 2021	View PDF Termination of appointment of Stephen James Dawson as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC02	Notification of Matchroom Holdings Ltd as a person with significant control on 22 February 2021	View PDF Notification of Matchroom Holdings Ltd as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021	View PDF Cessation of Barry Maurice William Hearn as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
30 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)

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