SPORTABLE TECHNOLOGIES LTD: Filings
Overview
| Company Name | SPORTABLE TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044327 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPORTABLE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Andrew Duncan Adams as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Russell Ian Pillar as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Ian Coward as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 090443270001, created on Mar 02, 2026 | 46 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Peter James Alexander Husemeyer on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stephen Luke Ellis as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hanover Services Ltd as a director on Dec 24, 2025 | 2 pages | AP02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert John Lowe as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Russ Pillar on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 19 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Ian Derek Lessem on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Dugald Antonio Macdonald on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Gate a, Stonex Stadium Greenlands Lane London NW4 1RL England to The Cube Building, Unit C, 17-21 Wenlock Road London Greater London N1 7GT on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Peter James Alexander Husemeyer on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Russ Pillar on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0