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CALIBRE SPORTS GROUP LIMITED

Company number 07474069

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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)
20 May 2011 CERTNM Company name changed strand sports LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
17 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
17 May 2011 CONNOT Change of name notice
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 375,080
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2011 CERTNM Company name changed strand sport LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
11 Feb 2011 CONNOT Change of name notice
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 150,080
10 Feb 2011 SH10 Particulars of variation of rights attached to shares
10 Feb 2011 SH08 Change of share class name or designation
10 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted