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JKUK SPORTS LIMITED

Company number 04007585

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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 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 134.16
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 SH02 Sub-division of shares on 18 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 105
07 Jul 2015 MR01 Registration of charge 040075850003, created on 19 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 105
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from No 9 116 Putney Bridge Road London SW15 2NQ United Kingdom on 2 May 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Dec 2012 SH03 Purchase of own shares.
03 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2012 SH06 Cancellation of shares. Statement of capital on 3 December 2012
  • GBP 105
01 Nov 2012 TM01 Termination of appointment of Jason Haigh as a director
01 Nov 2012 TM02 Termination of appointment of Jason Haigh as a secretary
14 Oct 2012 AP01 Appointment of Ms Maria Alina O'brien as a director
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Crewroom Unit 3 Carlson Court 116 Putney Bridge Road Putney SW15 2NQ on 26 June 2012
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jason Ronald Haigh on 1 October 2009