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MOTIV SPORTS UK LIMITED

Company number 08371074

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
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
  • GBP 3
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