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JD SPORTS GYMS LIMITED

Company number 08770057

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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)
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
15 Oct 2019 AA Full accounts made up to 2 February 2019
20 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
15 Nov 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
28 Aug 2018 AA Full accounts made up to 3 February 2018
24 Aug 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
06 Nov 2017 SH02 Sub-division of shares on 27 July 2017
06 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Full accounts made up to 28 January 2017
09 Dec 2016 MR01 Registration of charge 087700570001, created on 24 November 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Brian Michael Small on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Peter Alan Cowgill on 15 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 100.00
02 Nov 2016 SH08 Change of share class name or designation