FEMALE SPORTS GROUP LIMITED

Company number 08627549

Date	Type	Description	View / Download
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Jul 2017	AP01	Appointment of James David Tibbetts as a director on 3 May 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr John Andrew Postlethwaite on 12 January 2017	(2 pages)
04 Oct 2016	AA	Micro company accounts made up to 31 December 2015	(4 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
12 Nov 2015	AP01	Appointment of Mr Fraser James Houlder as a director on 12 November 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr John Andrew Postlethwaite on 5 October 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from 27a Dunstable Road Richmond Surrey TW9 1UH to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ on 29 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 101,000	(5 pages)
20 May 2015	AP01	Appointment of Mr Karl Bistany as a director on 3 March 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from Dunstable Lodge 28 Dunstable Road Richmond Surrey TW9 1UH to 27a Dunstable Road Richmond Surrey TW9 1UH on 28 April 2015	(1 page)
27 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(5 pages)
24 Apr 2015	TM01	Termination of appointment of Morgan Henry Wyndham Davis as a director on 12 December 2014	(1 page)
24 Apr 2015	TM01	Termination of appointment of Adrian Davies as a director on 12 December 2014	(1 page)
02 Feb 2015	CERTNM	Company name changed clear sports and entertainment LIMITED\certificate issued on 02/02/15	(3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-09	(2 pages)
20 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 101,000	(7 pages)
21 May 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 101,000.00	(7 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
19 Nov 2013	TM01	Termination of appointment of Jonathan Brown as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Adrian Davies as a director	(3 pages)
19 Nov 2013	AP01	Appointment of Mr Morgan Henry Wyndham Davis as a director	(3 pages)
19 Nov 2013	AP01	Appointment of John Postlethwaite as a director	(3 pages)

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