WBD SPORTS EVENTS LIMITED

Company number 04361881

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr. Nimesh Kataria as a director on 11 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Peter Hutton as a director on 11 April 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Jan 2017	CC04	Statement of company's objects	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Sep 2016	AP01	Appointment of Mr Js Falisse as a director on 31 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Ms Roanne Lea Weekes as a director on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of David Kerr as a director on 7 July 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000	(5 pages)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AD01	Registered office address changed from C/O Legal Team Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to C/O Legal Team Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 7 January 2016	(1 page)
08 Dec 2015	AD01	Registered office address changed from Craven House 121 Kingsway London WC2B 6PA to C/O Legal Team Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 8 December 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Thomas Mayrhofer as a director on 23 July 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Apr 2015	AP01	Appointment of Mr Peter Hutton as a director on 1 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Jean-Thierry Augustin as a director on 23 February 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Olivier Fisch as a director on 30 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20,000	(6 pages)
03 Sep 2014	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 20 August 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,000	(5 pages)
29 Jan 2014	AD01	Registered office address changed from 55 Drury Lane London WC2B 5SQ on 29 January 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next