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SOLO SPORTS UK HOLDINGS LIMITED

Company number 06990153

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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)
18 Aug 2017 PSC04 Change of details for Mrs Diane Gunson as a person with significant control on 23 August 2016
18 Aug 2017 PSC04 Change of details for Mr Digby Colin Gunson as a person with significant control on 5 September 2016
18 Aug 2017 CH01 Director's details changed for Mr Digby Colin Gunson on 18 August 2017
17 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 30 August 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
27 Apr 2016 SH03 Purchase of own shares.
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 75
21 Mar 2016 TM01 Termination of appointment of Robert Henry Johnson as a director on 24 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150
26 Nov 2014 AP01 Appointment of Mrs Diane Gunson as a director on 19 November 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 150
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 150
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Robert Henry Johnson on 13 August 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders