SPORT GROUP LIMITED filing history - Find and update company information

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SPORT GROUP LIMITED

Company number 09303577

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 965.0002	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 965.0002 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Oct 2020	RP04PSC04	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control	View PDF Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020	View PDF Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	TM01	Termination of appointment of Latif Hanif Peracha as a director on 2 April 2019	View PDF Termination of appointment of Latif Hanif Peracha as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	AP01	Appointment of Ms Allison Toba Daniels as a director on 31 December 2017	View PDF Appointment of Ms Allison Toba Daniels as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017	View PDF Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 965.0001	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 965.0001 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Oct 2016	CH01	Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016	View PDF Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 962.5001	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 962.5001 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 957.5001	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 957.5001 - link opens in a new window - 3 pages (3 pages)

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