- Company Overview for SPORTFIVE UK LTD (03599986)
- Filing history for SPORTFIVE UK LTD (03599986)
- People for SPORTFIVE UK LTD (03599986)
- More for SPORTFIVE UK LTD (03599986)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2024 | AD01 | Registered office address changed from Second Floor, Foundation George Street Altrincham WA14 1SG England to Second Floor, Foundation 2 George Street Altrincham WA14 1SG on 31 January 2024 | |
31 Jan 2024 | AD01 | Registered office address changed from 2 George Street Second Floor, Foundation 2 George Street Altrincham WA14 1SG England to Second Floor, Foundation George Street Altrincham WA14 1SG on 31 January 2024 | |
31 Jan 2024 | AD01 | Registered office address changed from 2nd Floor 40 Water Lane Wilmslow Cheshire SK9 5AP to 2 George Street Second Floor, Foundation 2 George Street Altrincham WA14 1SG on 31 January 2024 | |
21 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
22 May 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
06 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
26 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
22 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
22 Jul 2020 | PSC05 | Change of details for Lagardere Sports Germany Gmbh as a person with significant control on 5 June 2020 | |
29 May 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | TM01 | Termination of appointment of Ugo Valensi as a director on 26 May 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
16 Jul 2019 | TM01 | Termination of appointment of Andrew Georgiou as a director on 15 July 2019 | |
14 May 2019 | TM01 | Termination of appointment of Paul Michael O'dowd as a director on 1 April 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Ugo Valensi as a director on 23 January 2019 | |
16 Jan 2019 | TM01 | Termination of appointment of David Pearce as a director on 24 December 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Aug 2018 | AP01 | Appointment of Mr Paul Michael O'dowd as a director on 24 August 2018 | |
28 Aug 2018 | AP01 | Appointment of Mr David Pearce as a director on 24 August 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates |