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LIMELIGHT SPORTS GROUP LTD

Company number 06576935

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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)
08 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 17,607.29
27 Sep 2016 TM01 Termination of appointment of Thomas Edwin Kerry as a director on 26 August 2016
27 Sep 2016 TM01 Termination of appointment of Andrew John O'loughlin as a director on 26 August 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2016 AP01 Appointment of Mr James Edward Vermelles Robson as a director on 26 August 2016
24 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12,458.34
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AP01 Appointment of Mr Andrew John O'loughlin as a director on 7 May 2015
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 12,458.34
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 MA Memorandum and Articles of Association
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 12,458.34
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 11,831.88
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 11,708.25
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 11,460.99
30 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders