Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELITE SPORT TECHNOLOGIES LTD

Company number 07913083

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
06 May 2015 TM01 Termination of appointment of Nicholas Thomas O'prey as a director on 6 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2015 MR01 Registration of charge 079130830001, created on 19 January 2015
29 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
15 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2014
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 100
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 90
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 90
15 Nov 2013 AP01 Appointment of Mr Nicholas Thomas O'prey as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 90
21 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jun 2013 CERTNM Company name changed elite sport's technology LTD\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
10 Jun 2013 CONNOT Change of name notice
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Rafael Maudes as a director
13 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of a director
05 Mar 2013 AP01 Appointment of Mr Emile David Coleman as a director
17 Jan 2012 NEWINC Incorporation