Blades Leisure Limited

Company Name	Blades Leisure Limited
Company Status	Active
Company Number	06963761
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Joseph Edward Jr Giansiracusa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2017(8 years after company formation)
Appointment Duration	6 years, 8 months
Role	Lawyer
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Princess Reem Bint Abdullah Al Saud
Date of Birth	December 1995 (Born 28 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	19 November 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mrs Deborah Andrew
Status	Current
Appointed	21 April 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Abdullah Yousef Mohammed Alghamdi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	19 April 2021(11 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Simon Capper
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Mr Trevor Birch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	18 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Secretary Name	Craig Burns
Status	Resigned
Appointed	26 October 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr David John Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor Building 3320 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 August 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 September 2017)
Role	Development Executive
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 2017)
Role	Chartered Surveyor
Country of Residence	Belgium
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 August 2013(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr James David Phipps
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Selahattin Baki
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 August 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Hh Prince Abdulrahman Bin Abdullah Bin Mosaad Al Saud
Date of Birth	November 1997 (Born 26 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 January 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Eyad Walid Mohammed Jubair
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	21 November 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2017)
Role	Accountant
Country of Residence	Jordan
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Tareq Hawasli
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2018)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Sheffield United Football Club Cherry Street Sheffield S2 4SU

Director Name	Hrh Prince Abdullah Bin Mosa'Ad Bin Abdulaziz Al Sa'Ud
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	04 August 2017(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2019)
Role	Investor
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Martin Christopher Green
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Gander Lane Barlborough Chesterfield S43 4PZ

Director Name	Mr Stephen Bettis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 10 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Sheffield United Football Club Cherry Street Sheffield S2 4SU

Director Name	Mr Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough YO11 2AQ

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough YO11 2AQ

Director Name	Mr Jan Van Winckel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Villa 305b Al Bustan Village 3010 - Al Arid Unit N Ar Riyadh 13332 - 7663 Saudi Arabia

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2019)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Windsor House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Saad Allazeez
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	30 August 2018(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 June 2019)
Role	Club Director
Country of Residence	Saudi Arabia
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Abdullah Yousef Alghamdi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 June 2019(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 June 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Sheffield United Football Club Cherry Street Sheffield S2 4SU

Director Name	H.H. Prince Musaad Bin Khalid Bin Musaad Bin Abdulrahman Al Saud
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	30 July 2019(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Sheffield United Football Club Cherry Street Sheffield S2 4SU

Contact

Website	sufc.co.uk

Location

Registered Address	Bramall Lane Cherry Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

10m at £1	Sheffield United LTD 50.00% Ordinary
10m at £1	Utb Llc 50.00% Ordinary

Financials

Year	2014
Turnover	£11,058,934
Gross Profit	£122,633
Net Worth	£1,252,069
Cash	£2,713,207
Current Liabilities	£3,384,528

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 May 2023	Delivered on: 5 June 2023 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
1 July 2020	Delivered on: 3 July 2020 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: Land. Clause 3.2(b) of the debenture creates a first legal mortgage over all other land owned by it on the date of the deed, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. Intellectual property. Clause 3.3 of the debenture creates a first fixed charge over all the rights (as defined in the debenture) which it now has and all of the rights which it obtains in at any time in the future in any intellectual property (as defined in the debenture). Outstanding

31 May 2023

Delivered on: 5 June 2023
Persons entitled: Macquarie Bank Limited, London Branch

Classification: A registered charge
Outstanding

1 July 2020

Delivered on: 3 July 2020
Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch

Classification: A registered charge
Particulars: Land. Clause 3.2(b) of the debenture creates a first legal mortgage over all other land owned by it on the date of the deed, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. Intellectual property. Clause 3.3 of the debenture creates a first fixed charge over all the rights (as defined in the debenture) which it now has and all of the rights which it obtains in at any time in the future in any intellectual property (as defined in the debenture).
Outstanding

Filing History

19 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 July 2023	Group of companies' accounts made up to 30 June 2022 (50 pages)
5 June 2023	Registration of charge 069637610002, created on 31 May 2023 (37 pages)
5 June 2023	Satisfaction of charge 069637610001 in full (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
5 April 2022	Group of companies' accounts made up to 30 June 2021 (47 pages)
7 September 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
1 July 2021	Previous accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
12 May 2021	Group of companies' accounts made up to 31 July 2020 (44 pages)
26 April 2021	Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 19 April 2021 (2 pages)
23 April 2021	Termination of appointment of Musaad Bin Khalid Bin Musaad Bin Abdulrahman Al Saud as a director on 14 April 2021 (1 page)
18 February 2021	Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
3 July 2020	Registration of charge 069637610001, created on 1 July 2020 (63 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Memorandum and Articles of Association (25 pages)
22 May 2020	Notification of Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a person with significant control on 18 October 2019 (2 pages)
21 May 2020	Cessation of Sheffield United Limited as a person with significant control on 18 October 2019 (1 page)
6 May 2020	Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020 (2 pages)
27 March 2020	Group of companies' accounts made up to 30 June 2019 (46 pages)
20 December 2019	Termination of appointment of Jan Van Winckel as a director on 21 November 2019 (1 page)
20 November 2019	Appointment of Princess Reem Bint Abdullah Al Saud as a director on 19 November 2019 (2 pages)
30 October 2019	Termination of appointment of Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director on 27 October 2019 (1 page)
23 October 2019	Termination of appointment of John Lewis Burnley as a director on 10 October 2019 (1 page)
23 October 2019	Termination of appointment of Scott Richard Mccabe as a director on 10 October 2019 (1 page)
23 October 2019	Termination of appointment of Jeremy John Tutton as a director on 10 October 2019 (1 page)
23 October 2019	Termination of appointment of Kevin Charles Mccabe as a director on 10 October 2019 (1 page)
31 July 2019	Appointment of H.H. Prince Musaad Bin Khalid Bin Musaad Bin Abdulrahman Al Saud as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Saad Allazeez as a director on 23 June 2019 (1 page)
30 July 2019	Termination of appointment of Abdullah Yousef Alghamdi as a director on 23 June 2019 (1 page)
30 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
30 July 2019	Appointment of Mr Abdullah Yousef Alghamdi as a director on 23 June 2019 (2 pages)
13 February 2019	Group of companies' accounts made up to 30 June 2018 (44 pages)
30 October 2018	Director's details changed for Mr Yusuf Giansiracusa on 30 October 2018 (2 pages)
11 September 2018	Appointment of Mr Saad Allazeez as a director on 30 August 2018 (2 pages)
11 September 2018	Termination of appointment of Tareq Hawasli as a director on 30 August 2018 (1 page)
19 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
10 July 2018	Termination of appointment of Stephen Bettis as a director on 10 July 2018 (1 page)
10 July 2018	Appointment of Mr John Lewis Burnley as a director on 10 July 2018 (2 pages)
20 December 2017	Appointment of Mr Jan Van Winckel as a director on 19 December 2017 (2 pages)
14 December 2017	Appointment of Mr Scott Richard Mccabe as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Mr Kevin Charles Mccabe as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Martin Christopher Green as a director on 13 December 2017 (1 page)
11 December 2017	Group of companies' accounts made up to 30 June 2017 (43 pages)
14 September 2017	Appointment of Mr Stephen Bettis as a director on 7 September 2017 (2 pages)
14 September 2017	Appointment of Mr Stephen Bettis as a director on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Simon Charles Mccabe as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Simon Charles Mccabe as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Scott Richard Mccabe as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Scott Richard Mccabe as a director on 7 September 2017 (1 page)
7 September 2017	Appointment of Mr Martin Christopher Green as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Martin Christopher Green as a director on 7 September 2017 (2 pages)
31 August 2017	Second filing for the appointment of Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director (6 pages)
31 August 2017	Second filing for the appointment of Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director (6 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 33,200,000 (4 pages)
9 August 2017	Appointment of Hrh Prince Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director on 4 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 33,200,000 (4 pages)
9 August 2017	Appointment of Hrh Prince Abdullah Bin Mosa'ad Bin Abdulaziz Al Sa'ud as a director on 4 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
8 August 2017	Termination of appointment of Eyad Walid Mohammed Jubair as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Eyad Walid Mohammed Jubair as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Kevin Charles Mccabe as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Yusuf Giansiracusa as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Kevin Charles Mccabe as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Selahattin Baki as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Selahattin Baki as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Yusuf Giansiracusa as a director on 4 August 2017 (2 pages)
3 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 January 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
19 January 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
21 September 2016	Appointment of Mr Tareq Hawasli as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Tareq Hawasli as a director on 20 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 July 2016	Director's details changed for Simon Charles Mccabe on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Simon Charles Mccabe on 30 June 2016 (2 pages)
16 May 2016	Termination of appointment of James David Phipps as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of James David Phipps as a director on 9 May 2016 (1 page)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
21 December 2015	Termination of appointment of Malachy Brannigan as a director on 14 December 2015 (1 page)
21 December 2015	Termination of appointment of Malachy Brannigan as a director on 14 December 2015 (1 page)
15 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2015 (6 pages)
15 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2015 (6 pages)
14 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (26 pages)
14 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (26 pages)
29 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 14/12/15. (13 pages)
29 September 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 (4 pages)
29 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 14/12/15. (13 pages)
29 September 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2015 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2015 (4 pages)
29 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders (12 pages)
28 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 22,000,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 22,000,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 22,000,000 (4 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
3 December 2014	Director's details changed for Mr Eyad Walid Mohammed Jobair on 21 November 2014 (2 pages)
3 December 2014	Termination of appointment of Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director on 29 June 2014 (1 page)
3 December 2014	Termination of appointment of Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director on 29 June 2014 (1 page)
3 December 2014	Director's details changed for Mr Eyad Walid Mohammed Jobair on 21 November 2014 (2 pages)
3 December 2014	Appointment of Mr Eyad Walid Mohammed Jobair as a director on 21 November 2014 (2 pages)
3 December 2014	Appointment of Mr Eyad Walid Mohammed Jobair as a director on 21 November 2014 (2 pages)
19 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 20,000,000 (11 pages)
19 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 20,000,000 (11 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
16 January 2014	Appointment of Hh Prince Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director (2 pages)
16 January 2014	Appointment of Hh Prince Abdulrahman Bin Abdullah Bin Mosaad Al Saud as a director (2 pages)
22 October 2013	Appointment of Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director (2 pages)
22 October 2013	Appointment of Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud as a director (2 pages)
22 October 2013	Appointment of Mr Selahattin Baki as a director (2 pages)
22 October 2013	Appointment of Mr James David Phipps as a director (2 pages)
22 October 2013	Appointment of Mr Selahattin Baki as a director (2 pages)
22 October 2013	Appointment of Mr James David Phipps as a director (2 pages)
18 October 2013	Appointment of Kevin Charles Mccabe as a director (3 pages)
18 October 2013	Appointment of Kevin Charles Mccabe as a director (3 pages)
13 September 2013	Appointment of Simon Charles Mccabe as a director (3 pages)
13 September 2013	Appointment of Simon Charles Mccabe as a director (3 pages)
10 September 2013	Appointment of Mr Jeremy John Tutton as a director (3 pages)
10 September 2013	Termination of appointment of Julian Winter as a director (2 pages)
10 September 2013	Termination of appointment of David Green as a director (2 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (54 pages)
10 September 2013	Appointment of Mr Jeremy John Tutton as a director (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 20,000,000 (4 pages)
10 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (54 pages)
10 September 2013	Termination of appointment of Julian Winter as a director (2 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 20,000,000 (4 pages)
10 September 2013	Change of share class name or designation (2 pages)
10 September 2013	Change of share class name or designation (2 pages)
10 September 2013	Termination of appointment of David Green as a director (2 pages)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
1 August 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,000.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,000.00 (4 pages)
16 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2013	Appointment of Mr David John Green as a director (2 pages)
29 May 2013	Appointment of Mr David John Green as a director (2 pages)
16 May 2013	Appointment of Mr Scott Richard Mccabe as a director (2 pages)
16 May 2013	Appointment of Mr Scott Richard Mccabe as a director (2 pages)
15 May 2013	Termination of appointment of Craig Burns as a director (1 page)
15 May 2013	Appointment of Mr Julian Winter as a director (2 pages)
15 May 2013	Termination of appointment of Craig Burns as a director (1 page)
15 May 2013	Appointment of Mr Julian Winter as a director (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
14 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
14 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
14 September 2012	Termination of appointment of Julian Winter as a director (1 page)
14 September 2012	Termination of appointment of Julian Winter as a director (1 page)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Appointment of Craig Burns as a secretary (1 page)
30 March 2012	Appointment of Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 January 2011	Termination of appointment of Jason Rockett as a director (1 page)
19 January 2011	Termination of appointment of Jason Rockett as a director (1 page)
3 November 2010	Appointment of Mr Trevor Birch as a director (2 pages)
3 November 2010	Appointment of Mr Trevor Birch as a director (2 pages)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Appointment of Mr David Harrop as a secretary (1 page)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
1 September 2010	Appointment of Mr David Harrop as a director (2 pages)
1 September 2010	Appointment of Mr David Harrop as a secretary (1 page)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2009	Incorporation (15 pages)
15 July 2009	Incorporation (15 pages)