KERNOW SPORT LIMITED

Company number 06011649

Date	Type	Description	View / Download
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
30 Jan 2016	AP03	Appointment of Mr Leslie Eastlake as a secretary on 29 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Martin John Hudson as a director on 21 December 2015	(1 page)
28 Oct 2015	TM02	Termination of appointment of Rebecca Jane Daniell as a secretary on 26 October 2015	(1 page)
20 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014	(23 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 241,001	(3 pages)
29 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 239,000 Statement of capital on 2015-10-20 GBP 241,001 ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.	(15 pages)
30 Oct 2014	AP01	Appointment of Mr Richard Anthony Cockram as a director on 1 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Rodney Leroy Trevelyan Lyon as a director on 1 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Leslie Eastlake as a director on 1 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Colin Ronald Hill as a director on 1 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Graham Stone as a director on 1 July 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Ian Connell as a director on 1 July 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Miss Rebecca Jane Daniell as a secretary on 1 July 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of John Rodney Coward as a secretary on 30 June 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
17 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
16 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
15 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)