NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	(37 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2023	CC04	Statement of company's objects	(2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 August 2007 GBP 1,002	(2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
20 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
14 Jan 2020	AP01	Appointment of Mr Kevin Michael Doyle as a director on 31 December 2019	(2 pages)
14 Jan 2020	TM01	Termination of appointment of John Withee as a director on 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of Mr Graham Dicken as a director on 1 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Joseph Eugene Preston as a director on 1 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Robert Demartini as a director on 1 November 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Francis Allen as a director on 1 November 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)