TOPGRADE SPORTSWEAR HOLDINGS LIMITED
Company number 06330487
- Company Overview for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
- Filing history for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
- People for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
- Charges for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
- Registers for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
- More for TOPGRADE SPORTSWEAR HOLDINGS LIMITED (06330487)
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) |
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25 Sep 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
31 May 2024 | PSC05 | Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024 | |
15 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023 | |
18 Aug 2023 | RESOLUTIONS |
Resolutions
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18 Aug 2023 | MA | Memorandum and Articles of Association | |
23 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
11 May 2023 | MR01 | Registration of charge 063304870001, created on 11 May 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Paul Raymond Simpson as a director on 2 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Ian Stuart Simpson as a director on 2 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Régis Schultz as a director on 2 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Neil James Greenhalgh as a director on 2 March 2023 | |
03 Mar 2023 | PSC07 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2 March 2023 | |
03 Mar 2023 | PSC02 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 3 March 2023 | |
03 Mar 2023 | AD04 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | |
03 Mar 2023 | AD04 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | |
03 Mar 2023 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 March 2023 | |
03 Mar 2023 | TM02 | Termination of appointment of Nirma Cassidy as a secretary on 2 March 2023 | |
03 Mar 2023 | AA01 | Current accounting period extended from 31 January 2023 to 30 April 2023 | |
03 Mar 2023 | AD01 | Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 3 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Keith Laurence Bishop as a director on 2 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Adedotun Ademola Adegoke as a director on 2 March 2023 | |
02 Nov 2022 | AA | Accounts for a dormant company made up to 29 January 2022 | |
13 Oct 2022 | AP01 | Appointment of Régis Schultz as a director on 11 October 2022 |