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TEAMSPORT HOLDINGS LIMITED

Company number 08334291

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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)
27 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 305,486.9
02 Nov 2017 TM02 Termination of appointment of Paul Wrightman as a secretary on 1 November 2017
02 Nov 2017 PSC02 Notification of Luigi Bidco Limited as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Neil Taylor as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Chris Taylor as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Paul Lloyd-Roach as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Carey Robert Crabtree Taylor as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Dominic Gaynor as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Hazel Catherine Hutchinson as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Connection Capital Llp as a person with significant control on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Scott William Barham as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Paul Malcolm George Wrightman as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Hazel Catherine Hutchinson as a director on 1 November 2017
02 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2017 MR04 Satisfaction of charge 083342910005 in full
02 Nov 2017 MR04 Satisfaction of charge 4 in full
16 Oct 2017 PSC01 Notification of Neil Taylor as a person with significant control on 6 April 2016
16 Oct 2017 PSC07 Cessation of Neil Taylor as a person with significant control on 6 April 2016
06 Jul 2017 MR01 Registration of charge 083342910008, created on 3 July 2017
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
28 Mar 2017 TM01 Termination of appointment of Connection Capital Llp as a director on 28 February 2017