ELEONORA SPORT LIMITED

Company number 08862382

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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)
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
18 Jun 2018 CH01 Director's details changed for Mr Massimo Cellino on 18 June 2018
22 Feb 2018 AA Full accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
12 Dec 2017 PSC08 Notification of a person with significant control statement
12 Dec 2017 PSC07 Cessation of Gianluca Ninno as a person with significant control on 8 November 2017
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Mar 2016 AA Full accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 May 2015 AP01 Appointment of Mr Massimo Cellino as a director on 4 May 2015
28 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
19 Feb 2015 TM01 Termination of appointment of Massimo Cellino as a director on 21 January 2015
19 Feb 2015 AD01 Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 19 February 2015
10 Feb 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Massimo Cellino as a director on 21 January 2015
27 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 100
30 Jan 2014 TM02 Termination of appointment of Cargil Management Services Limited as a secretary