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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)
28 Mar 2017 AP01 Appointment of Mr Scott William Barham as a director on 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Oct 2016 MR01 Registration of charge 083342910007, created on 20 October 2016
25 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 MR04 Satisfaction of charge 083342910006 in full
04 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300,000
25 Nov 2015 AP01 Appointment of Mr Stephen Evans as a director on 1 October 2015
07 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300,000
28 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
18 Feb 2014 MR01 Registration of charge 083342910006
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 300,000
06 Jan 2014 MR01 Registration of charge 083342910005
16 Dec 2013 AP01 Appointment of Mrs Hazel Hutchinson as a director
28 Aug 2013 CERTNM Company name changed hc 1201 LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-05-24
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-24
02 Jul 2013 CONNOT Change of name notice
05 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
22 Feb 2013 AP01 Appointment of Margaret Patricia Delany as a director
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 291,000.00
21 Feb 2013 AP03 Appointment of Paul Wrightman as a secretary
21 Feb 2013 AP02 Appointment of Connection Capital Llp as a director
21 Feb 2013 AP01 Appointment of Mr Peter William Denby Roberts as a director
21 Feb 2013 AP01 Appointment of Mark Brayford as a director