SPORTING INDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 04/03/254 March 2025 | Full accounts made up to 2024-05-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 13/11/2313 November 2023 | Current accounting period extended from 2023-12-31 to 2024-05-31 |
| 06/11/236 November 2023 | Appointment of Mr Allan Philip Morley as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Andrew James Wright as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Derren Christian Maggs as a director on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr David Ross Mackenzie as a director on 2023-11-06 |
| 06/11/236 November 2023 | Registered office address changed from St Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England to Churchill House Upper Marlborough Road St. Albans AL1 3UU on 2023-11-06 |
| 06/11/236 November 2023 | Cessation of Sporting Index Holdings Limited as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Notification of Spreadex Limited as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr James Rodney Hallan as a director on 2023-11-06 |
| 03/11/233 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-01 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Statement of company's objects |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Statement of capital on 2023-11-02 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Termination of appointment of Jerome Paul Marie Mascre as a director on 2023-06-30 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Craig William Artley as a director on 2023-06-30 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to St Martins Court Second Floor 10 Paternoster Row London EC4M 7HP on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Jerome Paul Marie Mascre as a director on 2022-05-20 |
| 24/01/2224 January 2022 | Termination of appointment of Stuart Richard Baker as a director on 2022-01-20 |
| 24/01/2224 January 2022 | Termination of appointment of Stuart Richard Baker as a secretary on 2022-01-20 |
| 24/01/2224 January 2022 | Appointment of Mr Derren Christian Maggs as a director on 2022-01-20 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR STUART RICHARD BAKER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 26/04/1726 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2016 |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNBAR-JOHNSON |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DUNBAR-JOHNSON / 26/11/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD TRIM / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS JOHN WHELAN / 26/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LYNCH MAYDON / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 08/02/128 February 2012 | ALTER ARTICLES 03/02/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/08/1113 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/08/1113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DUNBAR-JOHNSON / 27/01/2011 |
| 13/08/1113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EACHAN FLETCHER |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 23/08/1023 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD TRIM / 01/10/2009 |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DUNBAR-JOHNSON / 01/02/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLYNN |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR EACHAN ANDREW FLETCHER |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DE LA ROSA |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHELAN / 17/09/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR MARTIN PATES |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BROOKFIELD HOUSE GREEN LANE,IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/026 September 2002 | £ NC 4000000/10000000 01/ |
| 23/08/0223 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | £ NC 1000000/4000000 11/10/99 |
| 02/12/992 December 1999 | ALTERARTICLES11/10/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 01/06/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 02/06/98 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 27/05/97 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 17 DEVONSHIRE STREET LONDON W1N 1FS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 28/05/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/05/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 12/08/95; CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | CONSOLIDATION OF SHARES 31/01/95 |
| 18/04/9518 April 1995 | ADOPT MEM AND ARTS 31/01/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/05/94 |
| 09/12/949 December 1994 | CONVE 23/05/94 |
| 09/12/949 December 1994 | £ NC 102000/700000 23/05/94 |
| 09/12/949 December 1994 | £ NC 700000/1000000 27/05/94 |
| 09/12/949 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94 |
| 09/12/949 December 1994 | CAPIT£318.75/£670781.25 23/05/94 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL NORTH HUMBERSIDE. HU1 1HH |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 22/02/9322 February 1993 | AUDITOR'S RESIGNATION |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | S-DIV CONVE 11/12/92 |
| 18/01/9318 January 1993 | SUB-DIVISION 11/12/92 |
| 18/01/9318 January 1993 | ADOPT MEM AND ARTS 11/12/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | CONVERSION OF SHARES 14/01/92 |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | ADOPT MEM AND ARTS 14/01/92 |
| 09/07/929 July 1992 | £ NC 1000/102000 14/01/92 |
| 09/07/929 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/07/926 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 12 MARKET PLACE WHITTLESEY PETERBOROUGH CAMBS PE7 1QE |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL NORTH HUMBERSIDE HU1 1HH |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED DEGREEPOWER LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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