SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr John Borrowdale as a director on 21 March 2024	View PDF Appointment of Mr John Borrowdale as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
13 Dec 2023	MR01	Registration of charge 019399320012, created on 13 December 2023	View PDF Registration of charge 019399320012, created on 13 December 2023 - link opens in a new window - 68 pages (68 pages)
23 Oct 2023	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 23 October 2023	View PDF Termination of appointment of Christopher Harwood Bernard Mills as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Melvin Anthony Lawson as a director on 23 October 2023	View PDF Termination of appointment of Melvin Anthony Lawson as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Christopher James Hodges as a director on 2 October 2023	View PDF Termination of appointment of Christopher James Hodges as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Alan David Artz as a director on 1 July 2023	View PDF Termination of appointment of Alan David Artz as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Vaughan Christopher Hugh Lewis as a director on 1 July 2023	View PDF Appointment of Mr Vaughan Christopher Hugh Lewis as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
19 Oct 2022	CH01	Director's details changed for Dr. Laila Mintas on 1 January 2022	View PDF Director's details changed for Dr. Laila Mintas on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Aug 2022	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 - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Leo John Walker as a director on 14 April 2022	View PDF Appointment of Mr Leo John Walker as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Simon John Clare as a director on 28 February 2022	View PDF Termination of appointment of Simon John Clare as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
04 Jan 2022	CH01	Director's details changed for Mr Theodore Theodore Jonathan Michael Tizard on 1 January 2022	View PDF Director's details changed for Mr Theodore Theodore Jonathan Michael Tizard on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Theodore Theodore Jonathan Michael Tizard as a director on 1 January 2022	View PDF Appointment of Mr Theodore Theodore Jonathan Michael Tizard as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Sally Deborah Flanagan as a director on 1 January 2022	View PDF Termination of appointment of Sally Deborah Flanagan as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Dr. Laila Mintas as a director on 1 September 2021	View PDF Appointment of Dr. Laila Mintas as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Ms Giovanna D'esposito as a director on 1 September 2021	View PDF Appointment of Ms Giovanna D'esposito as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Alan David Artz as a director on 1 September 2021	View PDF Appointment of Mr Alan David Artz as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

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