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SPORT:80 LIMITED

Company number 08798940

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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)
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2024
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
11 Nov 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Nov 2020 MAR Re-registration of Memorandum and Articles
11 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Nov 2020 RR02 Re-registration from a public company to a private limited company
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 522,717.89
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jan 2019 AP01 Appointment of Mr Simon Clegg as a director on 27 January 2019
11 Dec 2018 CH04 Secretary's details changed for Heytesbury Corporate Llp on 25 October 2017
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 516,467.89
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 508,530.39
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 499,155.39
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 480,405.39
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 450,005.39
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 429,692.89
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024