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ENTOURAGE SPORT & ENTERTAINMENT LIMITED

Company number 09048592

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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)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 June 2021	View PDF Second filing of Confirmation Statement dated 5 June 2021 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Carlo Pozzali as a director on 9 October 2024	View PDF Termination of appointment of Carlo Pozzali as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 13 pages (13 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 14 pages (14 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC04	Change of details for Mr Mark Cowan as a person with significant control on 25 May 2023	View PDF Change of details for Mr Mark Cowan as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Mark Cowan on 25 May 2023	View PDF Director's details changed for Mr Mark Cowan on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
15 Jul 2022	CERTNM	Company name changed entourage sports & entertainment LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed entourage sports & entertainment LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
22 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM02	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 16 November 2021	View PDF Termination of appointment of Brighten Jeffrey James Limited as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 111.12	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 111.12 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Carlo Pozzali as a director on 7 January 2021	View PDF Appointment of Carlo Pozzali as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ to The Courtyard 100 Villiers Road Willesden London NW2 5PJ on 22 October 2019	View PDF Registered office address changed from 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ to The Courtyard 100 Villiers Road Willesden London NW2 5PJ on 22 October 2019 - link opens in a new window - 1 page (1 page)

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ENTOURAGE SPORT & ENTERTAINMENT LIMITED

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