AMER SPORTS UK LIMITED

Company number 02757365

Date	Type	Description	View / Download
24 Jun 2021	TM01	Termination of appointment of Domenico John Speciale as a director on 30 November 2020	(1 page)
24 Jun 2021	TM01	Termination of appointment of Tero Tapani Tynkkynen as a director on 19 December 2020	(1 page)
24 Jun 2021	TM01	Termination of appointment of Jussi Pekka Kaarlo Siitonen as a director on 31 December 2020	(1 page)
24 Jun 2021	AP01	Appointment of Mr Alistair James Carey as a director on 1 December 2020	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
22 Sep 2016	TM02	Termination of appointment of Gillian Scrutton as a secretary on 31 July 2016	(1 page)
14 Sep 2016	AP01	Appointment of Lauri Petteri Hiltunen as a director on 6 August 2015	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
19 Jul 2016	TM01	Termination of appointment of Antti Jaaskelainen as a director on 18 May 2015	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Dec 2015	CC04	Statement of company's objects	(2 pages)
11 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 500	(16 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Aug 2015	MISC	Section 519	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Nov 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
18 Nov 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
14 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 500	(16 pages)