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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)
08 Sep 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Sep 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Sep 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Sep 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 67 pages (67 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 13 pages (13 pages)
08 Sep 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD01	Registered office address changed from , Unit 11, Neepsend Triangle Business Centre 1 Burton Road, Sheffield, S3 8BW to Unit 14 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW on 7 September 2015	View PDF Registered office address changed from , Unit 11, Neepsend Triangle Business Centre 1 Burton Road, Sheffield, S3 8BW to Unit 14 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW on 7 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AP01	Appointment of Mr Garth Mervyn Palmer as a director on 2 September 2015	View PDF Appointment of Mr Garth Mervyn Palmer as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 266,000.00 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 266,000.00 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 256,000	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 256,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 250,000	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	SH02	Sub-division of shares on 17 December 2014	View PDF Sub-division of shares on 17 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 17/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 17/12/2014 - link opens in a new window - 17 pages (17 pages)
15 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AD01	Registered office address changed from , the Portergate 257, Ecclesall Road, Sheffield, S11 8NX, United Kingdom to Unit 14 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW on 30 August 2014	View PDF Registered office address changed from , the Portergate 257, Ecclesall Road, Sheffield, S11 8NX, United Kingdom to Unit 14 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW on 30 August 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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