SPORTING SOLUTIONS SERVICES LIMITED
Company number 06268648 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 12 Dec 2024 | Resolutions · 2 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 5 Dec 2024 | Appointment of Mr Johan Pontus Lindwall as a director on 2024-12-02 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Jerôme Mascré as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Andrew James Wright as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Kristian Saliba as a director on 2024-12-02 · 2 pages | View document |
| 4 Dec 2024 | Cessation of Sporting Group Holdings Limited as a person with significant control on 2024-12-02 · 1 page | View document |
| 4 Dec 2024 | Notification of Betsson Ab (Publ) as a person with significant control on 2024-12-02 · 2 pages | View document |
| 15 Nov 2024 | Second filing of Confirmation Statement dated 2022-05-30 · 3 pages | View document |
| 7 Nov 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 · 1 page | View document |
| 6 Nov 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 · 1 page | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 29 Jul 2024 | Resolutions · 3 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 8 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 · 1 page | View document |
| 21 Nov 2023 | Change of details for Sporting Index Holdings Limited as a person with significant control on 2023-11-12 · 2 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 6 Jul 2023 | Termination of appointment of Craig William Artley as a director on 2023-06-30 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 30 May 2022 | Confirmation statement made on 2022-05-30 with updates · 5 pages | View document |
| 20 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 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Stuart Richard Baker as a director on 2022-01-20 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Stuart Richard Baker as a secretary on 2022-01-20 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Edward Philip Peace as a director on 2021-12-02 · 1 page | View document |
| 1 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2021 | Appointment of Mr Jerôme Mascré as a director on 2021-11-30 · 2 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480009 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480007 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062686480008 | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR STUART RICHARD BAKER | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PATES | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Dec 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480009 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480008 | View document |
| 9 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON | View document |
| 4 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062686480007 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS JOHN WHELAN / 26/11/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD TRIM / 26/11/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LYNCH MAYDON / 26/11/2012 | View document |
| 26 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD LU7 9ES | View document |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | ALTER ARTICLES 03/02/2012 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 | View document |
| 20 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS JOHN WHELAN | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 4 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED WARREN MURPHY | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN | View document |
| 20 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MR MARTIN PATES | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR MARTIN PATES | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES COLEMAN DAVIS | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |