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MTPK INVESTCO LIMITED

Company number 08560260

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
30 May 2024 CERTNM Company name changed sd outdoor LIMITED\certificate issued on 30/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-28
26 Jan 2024 MR04 Satisfaction of charge 085602600001 in full
18 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
08 Jun 2020 PSC05 Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 16 July 2016
05 Feb 2020 AA Accounts for a dormant company made up to 28 April 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
16 Oct 2019 MR05 All of the property or undertaking has been released from charge 085602600001
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019