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MATCHROOM SPORT LIMITED

Company number 01630824

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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)
07 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
30 Apr 2019 CC04 Statement of company's objects
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
22 Mar 2019 CH01 Director's details changed for Mr Matthew Richard Porter on 15 March 2019
16 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
02 Jan 2019 AP01 Appointment of Mr Frank John Smith as a director on 1 January 2019
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
11 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
16 May 2017 SH06 Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 100
16 May 2017 SH03 Purchase of own shares.
04 May 2017 CH01 Director's details changed for Edward John Hearn on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Stephen James Dawson on 4 May 2017
04 May 2017 CH03 Secretary's details changed for Mr Stephen James Dawson on 4 May 2017
26 Apr 2017 CH01 Director's details changed for Miss Catherine Louise Hearn on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Barry Maurice William Hearn on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Matthew Richard Porter on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 119.2
15 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 119.2
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 119.2
12 Mar 2014 SH06 Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 119.20