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NOTTS SPORT GROUP LIMITED

Company number 01804724

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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)
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 308,040
08 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 200,005.000000
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 12/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jul 2018 AD01 Registered office address changed from Innovation House Magna Park Lutterworth Leicestershire LE17 4XH to Bridge Farm Holt Lane Ashby Magna Leicestershire LE17 5NJ on 6 July 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Emma Jane Patrick as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Shaun Patrick as a person with significant control on 6 April 2016
09 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Feb 2017 TM02 Termination of appointment of Anthony Carl Pearce as a secretary on 24 February 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Sep 2016 MR04 Satisfaction of charge 018047240011 in full
20 Jul 2016 MR01 Registration of charge 018047240012, created on 18 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 8,040
24 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 8,040
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 8,040
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7,640
16 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013