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CASSIUS SPORTS LIMITED

Company number 09047315

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100.01
20 Jan 2016 AD01 Registered office address changed from 3rd Floor 35 Soho Square London W1D 3QX to The Court Graythwaite Hall Graythwaite Cumbria LA12 8BA on 20 January 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100.01
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 27/11/2014
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100.01
13 Jan 2015 AP01 Appointment of Alan Middleton as a director on 27 November 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 SH02 Sub-division of shares on 20 May 2014
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)