- Company Overview for KITBAG SPORTS LIMITED (03725039)
- Filing history for KITBAG SPORTS LIMITED (03725039)
- People for KITBAG SPORTS LIMITED (03725039)
- Charges for KITBAG SPORTS LIMITED (03725039)
- More for KITBAG SPORTS LIMITED (03725039)
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) |
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07 Mar 2016 | AP01 | Appointment of Ms Lauren Levitan as a director on 1 February 2016 | |
07 Mar 2016 | AP01 | Appointment of Ms Caren Yeamans as a director on 1 February 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Timothy John Kowalski as a director on 1 February 2016 | |
04 Mar 2016 | TM02 | Termination of appointment of Mark Ashcroft as a secretary on 1 February 2016 | |
04 Mar 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 1 February 2016 | |
07 Jan 2016 | AA | Accounts for a dormant company made up to 27 March 2015 | |
04 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
04 Jan 2016 | MR04 | Satisfaction of charge 037250390003 in full | |
13 Apr 2015 | TM01 | Termination of appointment of Roger William John Siddle as a director on 31 March 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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27 Jan 2015 | MR01 | Registration of charge 037250390003, created on 21 January 2015 | |
03 Jan 2015 | AA | Accounts for a dormant company made up to 28 March 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Timothy John Kowalski on 2 September 2014 | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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30 Dec 2013 | AA | Accounts for a dormant company made up to 29 March 2013 | |
13 Aug 2013 | TM01 | Termination of appointment of Ivan Bolton as a director | |
04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 30 March 2012 | |
01 Aug 2012 | CH01 | Director's details changed for Mr Timothy John Kowalski on 27 July 2012 | |
06 Jul 2012 | RESOLUTIONS |
Resolutions
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09 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
03 Jan 2012 | AA | Accounts for a dormant company made up to 1 April 2011 | |
16 Dec 2011 | AP03 | Appointment of Mark Ashcroft as a secretary | |
15 Dec 2011 | TM02 | Termination of appointment of Ivan Bolton as a secretary |