Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2021 |
MR01 |
Registration of charge 048422650006, created on 8 January 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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08 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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08 Jul 2020 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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07 Jul 2020 |
PSC07 |
Cessation of Bradshaw Taylor Limited as a person with significant control on 7 December 2018
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07 Jul 2020 |
PSC02 |
Notification of Sigma Sports Holdings Limited as a person with significant control on 7 December 2018
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23 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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02 Oct 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 5
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02 Oct 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 4
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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24 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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01 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2018
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13 Dec 2018 |
SH03 |
Purchase of own shares.
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29 Nov 2018 |
CH01 |
Director's details changed for Ian Whittingham on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Jason Brian Turner on 23 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Ian Whittingham on 23 November 2018
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28 Nov 2018 |
AP03 |
Appointment of Mr Ian Whittingham as a secretary on 23 November 2018
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28 Nov 2018 |
TM02 |
Termination of appointment of Mercia Wakefield as a secretary on 23 November 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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11 Apr 2018 |
AP01 |
Appointment of Mr James Stewart Mceuen as a director on 22 March 2018
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-10
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