ELITE SPORT PERFORMANCE TECHNOLOGIES LTD

Company number 07467535

Date	Type	Description	View / Download
15 Jan 2016	AD01	Registered office address changed from Michael Pearson West Building 2 Oakwood Drive Loughborough University Loughborough Leicestershire LE11 3QF England to Michael Pearson West Building, 2 Oakwood Drive Loughborough Leicestershire LE11 3QF on 15 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Thomas Litster Yule on 13 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Michael Pearson West Building 2 Oakwood Drive Loughborough University Loughborough Leicestershire LE11 3QF on 13 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Vernon John-Gray Neville on 13 January 2016	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 384	(4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 363	(4 pages)
18 Feb 2015	AP01	Appointment of Mr John Arthur Barker as a director on 17 December 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200	(5 pages)
21 Jul 2014	MR01	Registration of charge 074675350001, created on 21 July 2014	(23 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 200	(5 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
02 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 200	(4 pages)
08 Apr 2011	AP01	Appointment of Thomas Litster Yule as a director	(3 pages)
08 Apr 2011	AD01	Registered office address changed from 5 Castledine Street Extension Loughborough Leicestershire LE11 2NT United Kingdom on 8 April 2011	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Dec 2010	NEWINC	Incorporation	(20 pages)

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