SIMPLY SPORT MANAGEMENT LIMITED

Company number 07887858

Date	Type	Description	View / Download
21 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 100	(5 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Feb 2014	TM01	Termination of appointment of Guy Gisborne as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
09 Jan 2014	AP01	Appointment of Mrs Beth Ceri Mather as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from C/O Simply Cartons Limited Perry Road Nottingham NG5 1GQ United Kingdom on 8 January 2014	(1 page)
25 Nov 2013	AP01	Appointment of Mr Craig Mather as a director	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
06 Nov 2013	SH08	Change of share class name or designation	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Craig Mather as a director	(1 page)
30 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 100	(4 pages)
24 Jan 2012	SH08	Change of share class name or designation	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jan 2012	AP01	Appointment of Maximillian Meltzer as a director	(2 pages)
21 Dec 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
21 Dec 2011	AP01	Appointment of Guy Gisborne as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Craig Mather as a director	(2 pages)

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