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SERIOUS SPORT GROUP LIMITED

Company number 05619229

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 381
29 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 381.00
09 Jan 2015 SH02 Sub-division of shares on 30 November 2014
02 Dec 2014 MR01 Registration of charge 056192290001, created on 27 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 362
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/06/2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 362
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 322
  • ANNOTATION A second filed SH01 was registered on 30/12/2013
09 Jul 2013 CC04 Statement of company's objects
09 Jul 2013 AP01 Appointment of Mr Christopher John Russell as a director
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
06 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
20 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members