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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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
SH02 |
Sub-division of shares on 18 June 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Mohammed Ashfaq Siddique on 15 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Ishtiaq Siddique as a director on 18 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 18 June 2021
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08 Jul 2021 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 18 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 18 June 2021
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08 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 January 2022
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08 Jul 2021 |
PSC07 |
Cessation of Ishtiaq Siddique as a person with significant control on 18 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Mohammed Ashfaq Siddique as a person with significant control on 18 June 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 59a Knowsley Street Manchester M8 8JF England to Hollinsbrook Way Pilsworth Bury BL9 8RR on 8 July 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 089181570002 in full
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Mohammed Ashfaq Siddique on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Mohammed Ashfaq Siddique as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Ishtiaq Siddique as a person with significant control on 4 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
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22 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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