SPORTSAFE UK LTD

Company number 03370067

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
20 Mar 2017	MR01	Registration of charge 033700670006, created on 16 March 2017	(22 pages)
14 Mar 2017	CH01	Director's details changed for Mr Jonathan Darren Neill on 14 March 2017	(2 pages)
17 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Dec 2016	MR04	Satisfaction of charge 033700670005 in full	(1 page)
29 Dec 2016	MR04	Satisfaction of charge 033700670004 in full	(1 page)
22 Dec 2016	AP01	Appointment of Mr Jacques Marius Janssen as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Olivier Jean Bernard Esteves as a director on 21 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Paul Neill as a director on 21 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Amin Dedhar as a director on 21 December 2016	(1 page)
27 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,701	(6 pages)
18 Mar 2016	SH06	Cancellation of shares. Statement of capital on 17 February 2016 GBP 2,701	(4 pages)
18 Mar 2016	SH03	Purchase of own shares.	(3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
25 Feb 2016	TM02	Termination of appointment of Philip Taverner Wallis as a secretary on 17 February 2016	(1 page)
10 Feb 2016	MR01	Registration of charge 033700670005, created on 5 February 2016	(40 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3,001	(7 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
01 Aug 2014	AP01	Appointment of Mr Paul Neill as a director on 1 August 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 3,001	(6 pages)