LOVELL SPORTS (HOLDINGS) LIMITED

Company number 09608995

Date	Type	Description	View / Download
24 Apr 2018	TM01	Termination of appointment of John Charles Harrison as a director on 16 March 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from First Floor, Cef Building Broomhill Way Torquay Devon TQ2 7QN England to Unit a Brook Park East Shirebrook NG20 8RY on 24 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Myra Winifred Lovell as a secretary on 16 March 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Graham Robert Lovell as a director on 16 March 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Mark Gary Ward as a director on 16 March 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Dylan Petche as a director on 16 March 2018	(1 page)
23 Apr 2018	AP03	Appointment of Mr Cameron John Olsen as a secretary on 16 March 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 16 March 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 16 March 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Richard William Adams as a director on 2 February 2018	(1 page)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-03	(2 pages)
17 Oct 2017	CONNOT	Change of name notice	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
03 Jul 2017	PSC02	Notification of Sdi (Lsl Holdings) Limited as a person with significant control on 3 March 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Graham Robert Lovell as a person with significant control on 28 May 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Myra Winifred Lovell as a person with significant control on 28 May 2016	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Graham Robert Lovell on 28 May 2016	(2 pages)
17 May 2017	AP01	Appointment of Mr Dylan Petche as a director on 16 May 2017	(2 pages)
22 Mar 2017	MA	Memorandum and Articles of Association	(47 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Mar 2017	AP01	Appointment of Mr John Charles Harrison as a director on 3 March 2017	(3 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(3 pages)
16 Mar 2017	TM01	Termination of appointment of David James Cox as a director on 3 March 2017	(2 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(45 pages)