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SPORT ACUITY LIMITED

Company number 07332931

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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)
09 Apr 2018 AP01 Appointment of Mr Graham Ian Shaw as a director on 19 February 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 400
30 Jan 2018 AD01 Registered office address changed from Suite G07, the Catalyst York Science Park Baird Lane York YO10 5GA to Unit 1a Swinegate Court East York YO1 8AJ on 30 January 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
18 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Christopher Buckley on 18 August 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Aug 2016 CH01 Director's details changed for Mr Andrew Elliott on 15 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
03 Aug 2015 CH01 Director's details changed for Mr Andrew Elliott on 20 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AD01 Registered office address changed from The Raylor Centre James Street York North Yorkshire YO10 3DW to Suite G07, the Catalyst York Science Park Baird Lane York YO10 5GA on 5 December 2014
04 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
31 Aug 2014 AP01 Appointment of Mr Christopher Buckley as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Dawn Janet Buckley as a director on 28 August 2014
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Dawn Janet Buckley on 1 August 2012
29 Aug 2012 AD01 Registered office address changed from Church House Gate Helmsley York North Yorkshire YO41 1JS United Kingdom on 29 August 2012
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011