SPORTING SOLUTIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 12/12/2412 December 2024 | Resolutions |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 05/12/245 December 2024 | Appointment of Mr Kristian Saliba as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Jerôme Mascré as a director on 2024-12-02 |
| 05/12/245 December 2024 | Appointment of Mr Johan Pontus Lindwall as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Andrew James Wright as a director on 2024-12-02 |
| 04/12/244 December 2024 | Cessation of Sporting Group Holdings Limited as a person with significant control on 2024-12-02 |
| 04/12/244 December 2024 | Notification of Betsson Ab (Publ) as a person with significant control on 2024-12-02 |
| 15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2022-05-30 |
| 07/11/247 November 2024 | Registered office address changed from EC2V 8EY 4th Floor, 1-3 Fredericks Place, London EC2V 8EY England to 1-3 4th Floor 1-3 Fredericks Place London EC2V 8EY on 2024-11-07 |
| 06/11/246 November 2024 | Registered office address changed from Dawson House Jewry Street Floor 8 London EC3N 2EX England to EC2V 8EY 4th Floor, 1-3 Fredericks Place, London EC2V 8EY on 2024-11-06 |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2021-11-30 |
| 29/07/2429 July 2024 | Resolutions |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 08/05/248 May 2024 | Registered office address changed from St Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England to Dawson House Jewry Street Floor 8 London EC3N 2EX on 2024-05-08 |
| 21/11/2321 November 2023 | Change of details for Sporting Index Holdings Limited as a person with significant control on 2023-11-12 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Craig William Artley as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 30/05/2230 May 2022 | Confirmation statement made on 2022-05-30 with updates |
| 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 |
| 24/01/2224 January 2022 | Termination of appointment of Stuart Richard Baker as a secretary on 2022-01-20 |
| 24/01/2224 January 2022 | Termination of appointment of Stuart Richard Baker as a director on 2022-01-20 |
| 06/12/216 December 2021 | Termination of appointment of Edward Philip Peace as a director on 2021-12-02 |
| 01/12/211 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Appointment of Mr Jerôme Mascré as a director on 2021-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480009 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480007 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480008 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 01/12/171 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480009 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480008 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN |
| 05/04/165 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 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480007 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS JOHN WHELAN / 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 MARK EDWARD LYNCH MAYDON / 26/11/2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD LU7 9ES |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | ALTER ARTICLES 03/02/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 |
| 20/06/1120 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS JOHN WHELAN |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED WARREN MURPHY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES COLEMAN DAVIS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARTIN PATES |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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