TEROPAN GROUP LTD

Company number 08118156

Date	Type	Description	View / Download
13 Nov 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to C/O Norlux Sportinvest Ltd 71-75 Shelton Street London WC2H 9JQ on 13 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 25,000	(3 pages)
10 Jul 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 53 Chandos Place London WC2N 4HS on 10 July 2015	(1 page)
06 May 2015	CERTNM	Company name changed sports law science LTD\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
31 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Kai Isaksen as a director on 1 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Richard Thomas Hamlin as a director on 1 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr John Parker as a director on 1 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from C/O Norlux Sportinvest Ltd the Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 November 2014	(1 page)
12 Oct 2014	TM01	Termination of appointment of Jean Marc Marcaux as a director on 10 October 2014	(1 page)
12 Oct 2014	AP01	Appointment of Mr Kai Isaksen as a director on 10 October 2014	(2 pages)
12 Oct 2014	TM02	Termination of appointment of Kai Isaksen as a secretary on 10 October 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 25,000	(3 pages)
24 Jun 2014	AD01	Registered office address changed from 145-157 St. John Street London United Kingdom on 24 June 2014	(1 page)
09 Jun 2014	CERTNM	Company name changed crest sporteducation LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2014	AD01	Registered office address changed from C/O Norlux Sportinvest Ltd 145-157 St. John Street London EC1V 4PW England on 9 June 2014	(1 page)
08 Jun 2014	AD01	Registered office address changed from C/O Tital Europe Limited (Crest Sportsroup) 145-157 St. John Street London England on 8 June 2014	(1 page)
06 Jun 2014	AP03	Appointment of Mr Kai Isaksen as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Craig Henderson as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Jean Marc Marcaux as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Tital Europe Limited (Crest Sportsroup) 145-157 St. John Street London EC1V 4PW England on 14 April 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from C/O Crest Sportsgroup the Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom on 14 April 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Erik Plough as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Jean Marcaux as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Kai Isaksen as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next