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SPORT:80 LIMITED

Company number 08798940

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	RP04AR01	Second filing of the annual return made up to 2 December 2015	View PDF Second filing of the annual return made up to 2 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2018 GBP 516,467.89	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2018 GBP 516,467.89 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 508,530.39	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 508,530.39 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2018 GBP 499,155.39	View PDF Second filing of a statement of capital following an allotment of shares on 16 April 2018 GBP 499,155.39 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2018 GBP 480,405.39	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2018 GBP 480,405.39 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 450,005.39	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 450,005.39 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 429,692.89	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 429,692.89 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 424,335.75	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 424,335.75 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 423,502	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 423,502 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 375,465.83	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 375,465.83 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2015 GBP 348,900	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2015 GBP 348,900 - link opens in a new window - 6 pages (6 pages)
13 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 2 December 2016	View PDF Second filing of Confirmation Statement dated 2 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 2 December 2021	View PDF Second filing of Confirmation Statement dated 2 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 2 December 2023	View PDF Second filing of Confirmation Statement dated 2 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 497,980.1400	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 497,980.1400 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 497,980.14	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 497,980.14 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2024	View PDF Confirmation statement made on 2 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2024 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	TM01	Termination of appointment of Simon Paul Clegg as a director on 1 November 2023	View PDF Termination of appointment of Simon Paul Clegg as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)

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SPORT:80 LIMITED

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