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MN SPORTS HOLDINGS LIMITED

Company number 09055252

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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)
22 Oct 2019	PSC05	Change of details for Mn Fox Bidco Limited as a person with significant control on 23 September 2019	View PDF Change of details for Mn Fox Bidco Limited as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
07 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	MR01	Registration of charge 090552520002, created on 26 September 2017	View PDF Registration of charge 090552520002, created on 26 September 2017 - link opens in a new window - 63 pages (63 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
26 Jun 2017	PSC02	Notification of Mn Fox Bidco Limited as a person with significant control on 6 April 2016	View PDF Notification of Mn Fox Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	View PDF Confirmation statement made on 23 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AD01	Registered office address changed from 56-58 Fowler Road Ilford Essex IG6 3UT to 1 Myrtle Road Warley Brentwood Essex CM14 5EG on 13 March 2017	View PDF Registered office address changed from 56-58 Fowler Road Ilford Essex IG6 3UT to 1 Myrtle Road Warley Brentwood Essex CM14 5EG on 13 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 6,578,572	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 6,578,572 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH01	Director's details changed for Mr David Stanley Algar on 30 September 2015	View PDF Director's details changed for Mr David Stanley Algar on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 6,578,572.00	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 6,578,572.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
01 Dec 2015	SH02	Consolidation of shares on 30 September 2015	View PDF Consolidation of shares on 30 September 2015 - link opens in a new window - 8 pages (8 pages)
30 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AP01	Appointment of Mr Ian Peter Astley as a director on 30 September 2015	View PDF Appointment of Mr Ian Peter Astley as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	TM01	Termination of appointment of Stephen Roderick Walls as a director on 30 September 2015	View PDF Termination of appointment of Stephen Roderick Walls as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Dean Mackenzie as a director	View PDF Termination of appointment of Dean Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Carolyn Lucy Maddox as a director on 30 September 2015	View PDF Termination of appointment of Carolyn Lucy Maddox as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	MR01	Registration of charge 090552520001, created on 30 October 2015	View PDF Registration of charge 090552520001, created on 30 October 2015 - link opens in a new window - 29 pages (29 pages)
03 Nov 2015	AP01	Appointment of Mr David Stanley Algar as a director on 30 September 2015	View PDF Appointment of Mr David Stanley Algar as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 56-58 Fowler Road Ilford Essex IG6 3UT on 3 November 2015	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY to 56-58 Fowler Road Ilford Essex IG6 3UT on 3 November 2015 - link opens in a new window - 2 pages (2 pages)

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