LONDON SPORT

Company number 08355406

Date	Type	Description	View / Download
13 Aug 2019	AP01	Appointment of Mr Mark Jopling as a director on 28 May 2019	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
30 Apr 2018	TM01	Termination of appointment of Philip Hugh Lenon as a director on 21 September 2017	(1 page)
02 Mar 2018	TM02	Termination of appointment of Genevieve Heselden as a secretary on 16 February 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
28 Sep 2017	AP01	Appointment of Mr Kelvin Darren Charles Walker as a director on 21 September 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England to 190 Great Dover Street London SE1 4YB on 28 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Florence Orban as a director on 1 April 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Andrew Douglas Sutch as a director on 16 March 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of David Sparkes as a director on 21 June 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
31 Jul 2016	AD01	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ to 60 Cannon Street London EC4N 6NP on 31 July 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mrs Florence Orban as a director on 1 April 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 no member list	(11 pages)
21 Sep 2015	AP03	Appointment of Mrs Genevieve Heselden as a secretary on 17 September 2015	(2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change actioned 17/07/2015	(37 pages)
02 Sep 2015	CC04	Statement of company's objects	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
24 Aug 2015	CERTNM	Company name changed london sport LTD\certificate issued on 24/08/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-17	(1 page)
06 Jul 2015	AP01	Appointment of Ms Yvonne Doyle as a director on 8 January 2015	(2 pages)

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