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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)
03 Nov 2015	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 30 September 2015	View PDF Termination of appointment of Jonathan Alfred Brod as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 30/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 30/09/2015 - link opens in a new window - 33 pages (33 pages)
19 Oct 2015	CERTNM	Company name changed next wave sports holdings LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed next wave sports holdings LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 332,200	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 332,200 - link opens in a new window - 8 pages (8 pages)
22 Jul 2015	AP01	Appointment of Ms Carolyn Lucy Maddox as a director on 25 July 2014	View PDF Appointment of Ms Carolyn Lucy Maddox as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mr Dean Mackenzie as a director on 25 July 2014	View PDF Appointment of Mr Dean Mackenzie as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	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)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 332,500	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 332,500 - link opens in a new window - 8 pages (8 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
23 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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