ACTIVE SPORTS SUSSEX LIMITED

Company number 09619631

Date	Type	Description	View / Download
07 Jan 2019	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH England to 2nd Floor, Crown House 37 High Street East Grinstead RH19 3AF on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Jeremy James Hughes as a director on 28 December 2018	(2 pages)
07 Jan 2019	PSC01	Notification of Jeremy James Hughes as a person with significant control on 28 December 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Wyelands Capital Ltd as a person with significant control on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Sanjeev Gupta as a director on 28 December 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
13 Jun 2018	PSC02	Notification of Wyelands Capital Ltd as a person with significant control on 18 March 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Sanjeev Gupta as a person with significant control on 18 March 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Jeremy James Hughes as a director on 12 March 2018	(1 page)
20 Apr 2018	PSC07	Cessation of Jeremy James Hughes as a person with significant control on 12 March 2018	(1 page)
20 Apr 2018	PSC01	Notification of Sanjeev Gupta as a person with significant control on 12 March 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Sanjeev Gupta as a director on 12 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ England to 7 Hertford Street London W1J 7RH on 28 March 2018	(1 page)
13 Dec 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
06 Sep 2016	TM01	Termination of appointment of a director	(2 pages)
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000	(3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 5,000	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead RH19 3AF England to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 3 August 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from C/O Derek Field Accountants 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to 2nd Floor Crown House 37 High Street East Grinstead RH19 3AF on 3 June 2015	(1 page)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100	(7 pages)