SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
Company number 01939932
- Company Overview for SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932)
- Filing history for SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932)
- People for SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932)
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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) |
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02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
21 Mar 2024 | AP01 | Appointment of Mr John Borrowdale as a director on 21 March 2024 | |
11 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
13 Dec 2023 | MR01 | Registration of charge 019399320012, created on 13 December 2023 | |
23 Oct 2023 | TM01 | Termination of appointment of Christopher Harwood Bernard Mills as a director on 23 October 2023 | |
23 Oct 2023 | TM01 | Termination of appointment of Melvin Anthony Lawson as a director on 23 October 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Christopher James Hodges as a director on 2 October 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Alan David Artz as a director on 1 July 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Vaughan Christopher Hugh Lewis as a director on 1 July 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
23 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
19 Oct 2022 | CH01 | Director's details changed for Dr. Laila Mintas on 1 January 2022 | |
11 Aug 2022 | CC01 | Notice of Restriction on the Company's Articles | |
11 Aug 2022 | MA | Memorandum and Articles of Association | |
11 Aug 2022 | RESOLUTIONS |
Resolutions
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20 Apr 2022 | AP01 | Appointment of Mr Leo John Walker as a director on 14 April 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
04 Mar 2022 | TM01 | Termination of appointment of Simon John Clare as a director on 28 February 2022 | |
06 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
04 Jan 2022 | CH01 | Director's details changed for Mr Theodore Theodore Jonathan Michael Tizard on 1 January 2022 | |
04 Jan 2022 | AP01 | Appointment of Mr Theodore Theodore Jonathan Michael Tizard as a director on 1 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Sally Deborah Flanagan as a director on 1 January 2022 | |
14 Sep 2021 | AP01 | Appointment of Dr. Laila Mintas as a director on 1 September 2021 | |
13 Sep 2021 | AP01 | Appointment of Ms Giovanna D'esposito as a director on 1 September 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Alan David Artz as a director on 1 September 2021 |