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Company number 06224921

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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)
13 Dec 2011 CERTNM Company name changed soccer kit holdings LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
13 Dec 2011 CONNOT Change of name notice
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 29 March 2011
29 Mar 2011 TM02 Termination of appointment of Gavin Kaye as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 24/04/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from langley house park road east finchley london N2 8EX
02 Jun 2009 363a Return made up to 24/04/08; full list of members; amend
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o fmcb corporate finance LIMITED, 22A theobolds road london WC1X 8PF
11 Sep 2008 363a Return made up to 24/04/08; full list of members
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
22 Jun 2007 288a New director appointed
19 Jun 2007 122 Nc dec already adjusted 24/05/07
19 Jun 2007 88(2)R Ad 24/05/07--------- £ si 550@1=550 £ ic 450/1000
19 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
19 Jun 2007 88(2)R Ad 24/05/07--------- £ si 449@1=449 £ ic 1/450
19 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights