Sports Apps Limited

Company Name	Sports Apps Limited
Company Status	Active
Company Number	07926421
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ezekiel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Operations
Country of Residence	Bermuda
Correspondence Address	13 McGalls Bay Road Smiths Fl05

Director Name	Mr Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Frederick's Place London EC2R 8AE

Director Name	Ms Oksana Gonchar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Frederick's Place London EC2R 8AE

Director Name	Mr Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Catherine Place London SW1E 6DY

Director Name	Mr William Roxburgh
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Philip Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street Mayfair London W1K 4PZ

Director Name	Mr Stewart John Mison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mj Hudson Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2014(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 March 2020)
Correspondence Address	1 Frederick's Place London EC2R 8AE

Location

Registered Address	210 High Holborn London WC1V 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

280k at £0.005	Tiburon Unternehmensaufbau Gmbh 6.09% Ordinary
268k at £0.005	Marcus Newby 5.82% Ordinary
1m at £0.005	Matthew Hudson 21.74% Ordinary
109k at £0.005	David Medina 2.37% Ordinary
-	OTHER 2.19% -
100k at £0.005	Ademola Adebayo Eleso 2.17% Ordinary
100k at £0.005	Kudzu International LTD 2.17% Ordinary
100k at £0.005	Stewart Mison 2.17% Ordinary
756k at £0.005	Pierce Casey 16.43% Ordinary
636k at £0.005	Tgc Investments LTD 13.82% Ordinary
600k at £0.005	Mcentric LTD 13.04% Ordinary
80k at £0.005	Elysian Media Investments LTD 1.74% Ordinary
80k at £0.005	Mj Hudson Holdco Limited 1.74% Ordinary
76k at £0.005	Javier Ovejaro 1.65% Ordinary
70.3k at £0.005	Cecilio Galan 1.53% Ordinary
50k at £0.005	E-vestment Capital LTD 1.09% Ordinary
40.5k at £0.005	Jose Carlos Yebes 0.88% Ordinary
40k at £0.005	Philip Eames 0.87% Ordinary
40k at £0.005	Rudy Jacob 0.87% Ordinary
40k at £0.005	William Roxburgh 0.87% Ordinary
34.1k at £0.005	Sergio Garcia 0.74% Ordinary

Financials

Year	2014
Net Worth	-£115,463
Cash	£129
Current Liabilities	£320,048

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

26 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
14 September 2020	Memorandum and Articles of Association (39 pages)
13 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 (3 pages)
11 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-12 (2 pages)
11 September 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 114,490.23 (3 pages)
18 May 2020	Appointment of Ms Oksana Gonchar as a director on 13 May 2020 (2 pages)
2 April 2020	Director's details changed for Mj Hudson Corporate Services Limited on 1 April 2020 (1 page)
2 April 2020	Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 2 April 2020 (1 page)
17 March 2020	Appointment of Matthew Hudson as a director on 11 March 2020 (2 pages)
13 March 2020	Termination of appointment of Mj Hudson Corporate Services Limited as a director on 11 March 2020 (1 page)
13 March 2020	Termination of appointment of a director (1 page)
13 March 2020	Director's details changed for Tgc Corporate Services Limited on 1 March 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (7 pages)
13 June 2019	Amended micro company accounts made up to 31 January 2019 (3 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 28 June 2018 GBP 96,865.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 1 August 2018 GBP 93,365.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 5 October 2018 GBP 100,615.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 7 June 2018 GBP 93,865.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 14 August 2018 GBP 98,615.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 1 August 2018 GBP 97,115.23 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 14 August 2018 GBP 99,115.23 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 89,865.23 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 86,865.23 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 84,865.23 (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 83,965.23 (3 pages)
1 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 92,865.23 (3 pages)
22 May 2018	Appointment of Mr David Ezekiel as a director on 15 May 2018 (2 pages)
22 May 2018	Termination of appointment of William Roxburgh as a director on 15 May 2018 (1 page)
28 March 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (7 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
2 March 2018	Statement of capital following an allotment of shares on 16 February 2018 GBP 83,365.23 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 80,941.23 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 80,941.23 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 80,032.23 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 80,032.23 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 78,052.23 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 78,052.23 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 77,832.23 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 77,832.23 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 70,818.23 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 70,818.23 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 76,923.23 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 76,923.23 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 64,758.23 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 64,758.23 (3 pages)
30 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 May 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 May 2017	Second filing of Confirmation Statement dated 23/03/2017 (12 pages)
23 May 2017	Second filing of Confirmation Statement dated 23/03/2017 (12 pages)
23 March 2017	23/03/17 Statement of Capital gbp 64008.23 ANNOTATION Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 23/05/2017 (9 pages)
23 March 2017	23/03/17 Statement of Capital gbp 64008.23 ANNOTATION Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 23/05/2017 (9 pages)
14 March 2017	Statement of capital following an allotment of shares on 5 October 2016 GBP 63,368.23 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 5 October 2016 GBP 64,008.23 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 5 October 2016 GBP 63,368.23 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 5 October 2016 GBP 64,008.23 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 35,110.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 41,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 38,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 37,110.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 37,110.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 41,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 38,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 31,360.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 46,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 46,610.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 31,360.805 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 61,085.49 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 61,085.49 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 35,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 32,610.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 20 January 2016 GBP 30,710.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 33,860.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 July 2015 GBP 30,705.275 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 40,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 44,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 40,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 20 January 2016 GBP 30,710.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 33,860.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 37,860.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 December 2015 GBP 30,328.785 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 44,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 61,666.21 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 July 2015 GBP 30,705.275 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 32,610.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 December 2015 GBP 30,328.785 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 37,860.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 36,110.805 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 61,666.21 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 36,110.805 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 28,949.37 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 28,949.37 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 29,298.355 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 29,298.355 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 27,698.49 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 27,698.49 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 28,349.37 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 28,349.37 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 27,258.485 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 27,258.485 (3 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26,818.49 (6 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26,818.49 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 26,818.49 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 26,218.49 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 26,818.49 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 26,218.49 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 26,218.49 (3 pages)
15 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 (1 page)
15 June 2015	Director's details changed for Tgc Corporate Services Limited on 15 June 2015 (1 page)
15 June 2015	Director's details changed for Tgc Corporate Services Limited on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 (1 page)
4 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 25,618.49 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 25,618.49 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 25,042.49 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 25,042.49 (3 pages)
19 February 2015	Termination of appointment of Stewart John Mison as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Stewart John Mison as a director on 19 February 2015 (1 page)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 23,007.16 (6 pages)
4 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 23,007.16 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 23,007.16 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 23,007.16 (3 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 23,007.16 (6 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 22,807.16 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 22,807.16 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 21,334.12 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 22,734.12 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 21,334.12 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 22,734.12 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 20,361.08 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 20,361.08 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 19,841.96 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 19,841.96 (3 pages)
22 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 19,168.92 (3 pages)
22 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 19,168.92 (3 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,118.92 (3 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,118.92 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 18,034.5 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 18,034.5 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 17,615.66 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 17,615.66 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 17,615.66 (3 pages)
25 April 2014	Appointment of Stewart Mison as a director (2 pages)
25 April 2014	Appointment of Stewart Mison as a director (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 16,965.660 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 16,965.660 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 13,881.24 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 12,801.24 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 12,801.24 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 12,801.24 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 13,881.24 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 12,316.82 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 12,316.82 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 12,401.24 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 12,401.24 (3 pages)
11 March 2014	Appointment of Tgc Corporate Services Limited as a director (2 pages)
11 March 2014	Appointment of Tgc Corporate Services Limited as a director (2 pages)
5 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ on 5 March 2014 (1 page)
5 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 12,016.82 (3 pages)
5 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ on 5 March 2014 (1 page)
5 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 12,016.82 (3 pages)
20 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (5 pages)
20 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 11,932.4 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 11,932.4 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 11,847.98 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 11,847.98 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 11,063.56 (3 pages)
17 February 2014	Director's details changed for Mr William Roxburgh on 25 January 2014 (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 11,547.98 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 11,063.56 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 11,547.98 (3 pages)
17 February 2014	Director's details changed for Mr William Roxburgh on 25 January 2014 (2 pages)
21 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 10,063.56 (3 pages)
21 November 2013	Termination of appointment of Philip Eames as a director (1 page)
21 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 10,063.56 (3 pages)
21 November 2013	Termination of appointment of Philip Eames as a director (1 page)
20 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 8,315.38 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 8,315.38 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,975.16 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,975.16 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,975.16 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 5,404.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 5,404.36 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 5,404.36 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 4,300.455 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 4,300.455 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 3,800 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 3,800 (3 pages)
21 May 2013	Appointment of Philip Eames as a director (2 pages)
21 May 2013	Appointment of Philip Eames as a director (2 pages)
17 May 2013	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 May 2013 (1 page)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2013	Consolidation of shares on 22 April 2013 (5 pages)
30 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2013	Consolidation of shares on 22 April 2013 (5 pages)
30 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 February 2013	Sub-division of shares on 31 January 2013 (5 pages)
21 February 2013	Sub-division of shares on 31 January 2013 (5 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
12 February 2013	Termination of appointment of Matthew Hudson as a director (1 page)
12 February 2013	Termination of appointment of Matthew Hudson as a director (1 page)
11 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
11 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
11 February 2013	Resolutions RES13 ‐ Ord shares of Â£1 subdivided into 1,000 ord shares of Â£0.001 each 31/01/2013 (1 page)
11 February 2013	Resolutions RES13 ‐ Ord shares of Â£1 subdivided into 1,000 ord shares of Â£0.001 each 31/01/2013 (1 page)
11 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Matthew Donald Jeremy Hudson on 1 January 2013 (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000 (3 pages)
5 February 2013	Appointment of William Roxburgh as a director (2 pages)
5 February 2013	Appointment of William Roxburgh as a director (2 pages)
20 December 2012	Company name changed tower bridge capital LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
20 December 2012	Company name changed tower bridge capital LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Incorporation (44 pages)
27 January 2012	Incorporation (44 pages)

Sports Apps Limited

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