HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Company number 04368413

Date	Type	Description	View / Download
13 Mar 2018	CS01	28/02/18 Statement of Capital gbp 7721945.50 ANNOTATION Replaced a replacement CS01 was registered on 11/06/2018 as the original document was not properly delivered	(34 pages)
06 Mar 2018	AP01	Appointment of Mr Antony Edward Middle as a director on 5 March 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Patrick Murray Trant as a director on 19 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Jason Nixon as a director on 5 February 2018	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
21 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(34 pages)
01 Mar 2017	AP01	Appointment of Mr Jason Nixon as a director on 1 March 2017	(2 pages)
10 Feb 2017	MR05	Part of the property or undertaking has been released from charge 043684130013	(1 page)
04 Oct 2016	AP01	Appointment of Mr Michael William Lashmar as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of David Mann as a secretary on 30 September 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of David Mann as a secretary on 30 September 2016	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 7,729,083	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
11 May 2016	MR05	Part of the property or undertaking has been released from charge 043684130013	(1 page)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
04 May 2016	MR01	Registration of charge 043684130013, created on 29 April 2016	(27 pages)
18 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 7,722,833	(32 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
23 Apr 2015	MR04	Satisfaction of charge 043684130012 in full	(1 page)
20 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 7,722,833	(30 pages)
09 Mar 2015	CH01	Director's details changed for Mr David Mann on 1 April 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr David Mann on 1 April 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Christopher Gerard Egelstaff as a director on 16 January 2015	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)

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