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SPORT POWER MIND LTD

Company number 09609760

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 30/05/2021	View PDF Resolutions RES13 ‐ Company to be struck off 30/05/2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Mr Robin Graeme Verden as a director on 21 December 2020	View PDF Appointment of Mr Robin Graeme Verden as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Gerald Brian Taylor as a director on 11 September 2019	View PDF Termination of appointment of Gerald Brian Taylor as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 11 September 2019	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 11 September 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Roberta Cuttica as a person with significant control on 6 April 2016	View PDF Notification of Roberta Cuttica as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Roberto Re as a person with significant control on 6 April 2016	View PDF Notification of Roberto Re as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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