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SPORTFIVE UK LTD

Company number 03599986

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
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