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NSWE SPORTS LIMITED

Company number 05891280

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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)
22 Aug 2011 CH01 Director's details changed for Randolph Lerner on 22 August 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 128,117,792
24 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 120,617.792
26 Aug 2010 AR01 Annual return made up to 31 July 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 115,617,792
19 Apr 2010 TM02 Termination of appointment of Michael Keenan as a secretary
19 Apr 2010 AP01 Appointment of Robin Russell as a director
19 Apr 2010 AP01 Appointment of Paul John Faulkner as a director
19 Apr 2010 TM01 Termination of appointment of Michael Keenan as a director
19 Apr 2010 AP03 Appointment of Robin Russell as a secretary
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 108,000,001
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 100,500,001
27 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Aug 2009 288b Appointment terminated director michael martin
17 Apr 2009 88(2) Ad 12/03/09\gbp si 9000000@1=9000000\gbp ic 86500001/95500001\
25 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
01 Dec 2008 88(2) Ad 17/10/08\gbp si 11000000@1=11000000\gbp ic 75500001/86500001\
01 Dec 2008 123 Nc inc already adjusted 17/10/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2008 88(2) Ad 22/08/08\gbp si 15000000@1=15000000\gbp ic 60500001/75500001\
26 Aug 2008 363a Return made up to 31/07/08; full list of members