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DARK HORSES SPORTS MARKETING LIMITED

Company number 09965721

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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)
28 May 2021 TM01 Termination of appointment of Simon James Dent as a director on 28 May 2021
12 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Nov 2020 CH01 Director's details changed for Steve Howell on 16 November 2020
15 Sep 2020 AP01 Appointment of Matt Readman as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Steve Howell as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mrs Melissa Alexandra Robertson as a director on 15 September 2020
30 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
14 Nov 2019 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 99
14 Nov 2019 SH03 Purchase of own shares.
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
01 Feb 2019 AP01 Appointment of Mr Nik Upton as a director on 18 December 2018
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 111
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH10 Particulars of variation of rights attached to shares
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 SH02 Sub-division of shares on 20 December 2017
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 PSC08 Notification of a person with significant control statement
04 Jul 2018 PSC07 Cessation of Lucky Enterprises Group Limited as a person with significant control on 20 December 2017
03 Jul 2018 AP01 Appointment of Mr Simon Ellse as a director on 20 December 2017