LOVELL SPORTS (HOLDINGS) LIMITED

Company number 09608995

Date	Type	Description	View / Download
17 Feb 2017	AP01	Appointment of Mr Joseph Thomas Lovell as a director on 30 January 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed	(2 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
11 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,737,862	(9 pages)
06 Apr 2016	TM01	Termination of appointment of Steven James Willicott as a director on 30 March 2016	(1 page)
13 Nov 2015	SH08	Change of share class name or designation	(2 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 6,737,862	(5 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 11/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re transfer of shares 11/09/2015	(2 pages)
20 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2015	SH08	Change of share class name or designation	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 8,262,862	(5 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1	(34 pages)