Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 22/10/2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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15 Oct 2019 |
AA |
Full accounts made up to 2 February 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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15 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Nov 2018 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Brian Michael Small as a director on 31 October 2018
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28 Aug 2018 |
AA |
Full accounts made up to 3 February 2018
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24 Aug 2018 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
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23 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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06 Nov 2017 |
SH02 |
Sub-division of shares on 27 July 2017
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06 Nov 2017 |
SH08 |
Change of share class name or designation
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2017 |
AA |
Full accounts made up to 28 January 2017
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09 Dec 2016 |
MR01 |
Registration of charge 087700570001, created on 24 November 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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15 Nov 2016 |
CH01 |
Director's details changed for Mr Brian Michael Small on 15 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 15 November 2016
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2016
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