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SCIMITAR SPORTS UK LTD

Company number 07224416

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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)
17 Apr 2018 PSC04 Change of details for Mr Samuel George Carter as a person with significant control on 29 March 2017
08 Mar 2018 CH01 Director's details changed for Mr Samuel George Carter on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Jonathan Martyn Rew on 8 March 2018
08 Mar 2018 AD01 Registered office address changed from 52 Laugherne Road Worcester WR2 5LS to Severn House Hylton Road Worcester Worcestershire WR2 5JS on 8 March 2018
09 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jul 2017 MR01 Registration of charge 072244160001, created on 6 July 2017
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 200
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, change to trading status of shares, and shareholder information change) was registered on 09/02/2018.
18 Apr 2017 SH20 Statement by Directors
18 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
18 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 300
11 Mar 2015 AP01 Appointment of Mr Samuel George Carter as a director on 20 February 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 300
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Jonathan Martyn Rew on 15 April 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012