- Company Overview for MOTIV SPORTS UK LIMITED (08371074)
- Filing history for MOTIV SPORTS UK LIMITED (08371074)
- People for MOTIV SPORTS UK LIMITED (08371074)
- More for MOTIV SPORTS UK LIMITED (08371074)
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) |
---|---|---|---|
12 Nov 2020 | PSC02 | Notification of Limelight Sports Group Limited as a person with significant control on 4 September 2020 | |
12 Nov 2020 | PSC07 | Cessation of Virgin Sport Group Limited as a person with significant control on 4 September 2020 | |
14 Oct 2020 | AUD | Auditor's resignation | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2020 | TM01 | Termination of appointment of Jessica Frey as a director on 4 September 2020 | |
18 Sep 2020 | TM01 | Termination of appointment of Sarah Wallace as a director on 4 September 2020 | |
18 Sep 2020 | AP01 | Appointment of Craig Alan Philip Dews as a director on 4 September 2020 | |
18 Sep 2020 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to C/O Cox Costello & Horne Moor Park Office 26 Main Avenue Moor Park HA6 2HJ on 18 September 2020 | |
11 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 4 September 2020
|
|
07 Apr 2020 | TM02 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
14 May 2019 | CH01 | Director's details changed for Ms Jessica Frey on 1 May 2019 | |
14 May 2019 | CH01 | Director's details changed for Mrs Sarah Wallace on 1 May 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
05 Nov 2018 | PSC02 | Notification of Virgin Sport Group Limited as a person with significant control on 13 September 2018 | |
05 Nov 2018 | PSC07 | Cessation of Achieve Events Limited as a person with significant control on 13 September 2018 | |
15 Oct 2018 | AP01 | Appointment of Mrs Sarah Wallace as a director on 12 October 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Apr 2018 | CH01 | Director's details changed for Ms Jessica Frey on 19 April 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Frederick Christopher Ruggles Andrewes as a director on 20 February 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
05 Jan 2018 | AP01 | Appointment of Ms Jessica Frey as a director on 31 December 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of Victoria Brumfield as a director on 31 December 2017 |