MITRE SPORTS INTERNATIONAL LIMITED

Company number 02688851

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(4 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	(12 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023	(1 page)
27 Jun 2023	CC04	Statement of company's objects	(2 pages)
24 Apr 2023	AD01	Registered office address changed from 8 Manchester Square London W1U 3PH to 8 Manchester Square London W1U 3PH on 24 April 2023	(1 page)
17 Jan 2023	PSC05	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(4 pages)
01 Mar 2022	TM01	Termination of appointment of Dominique Highfield as a director on 28 February 2022	(1 page)
04 Nov 2021	PSC02	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
30 Oct 2020	CH01	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Jonathan Mark Godden as a director on 1 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Ms Dominique Highfield as a director on 1 October 2020	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
01 Oct 2020	TM01	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020	(1 page)
06 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	(2 pages)