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MN SPORTS BIDCO LIMITED

Company number 09084351

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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)
27 Apr 2015	AP01	Appointment of Mr Ian Peter Astley as a director on 1 January 2015	View PDF Appointment of Mr Ian Peter Astley as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Andre Akkermans as a director on 25 July 2014	View PDF Appointment of Andre Akkermans as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Richard Teale as a director on 25 July 2014	View PDF Appointment of Mr Richard Teale as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Shaun Michael Mcspadden as a director on 28 July 2014	View PDF Appointment of Mr Shaun Michael Mcspadden as a director on 28 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Paul Reeves as a director on 25 July 2014	View PDF Appointment of Paul Reeves as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of David Algar as a director on 25 July 2014	View PDF Appointment of David Algar as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Clifford Royston Fox as a director on 25 July 2014	View PDF Appointment of Mr Clifford Royston Fox as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 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)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 11,813,550.680000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 11,813,550.680000 - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	MR01	Registration of charge 090843510001, created on 25 July 2014	View PDF Registration of charge 090843510001, created on 25 July 2014 - link opens in a new window - 122 pages (122 pages)
20 Jul 2014	AP02	Appointment of Next Wave Partners Llp as a director on 12 June 2014	View PDF Appointment of Next Wave Partners Llp as a director on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 53 pages (53 pages)

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