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SPORTS INJURY FIX LIMITED

Company number 09980050

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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)
25 Oct 2019 AD01 Registered office address changed from C/O Mwr Accountants 292 North Road Cardiff CF14 3BN Wales to Cardiff Business Centre Priority Business Park Vale of Glamorgan CF63 2AW on 25 October 2019
01 Oct 2019 TM01 Termination of appointment of Michael Gerard Costain as a director on 1 August 2019
20 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
06 Aug 2019 RP04AP01 Second filing for the appointment of James Paul Gordon Edgeworth as a director
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Jan 2019 AP01 Appointment of Mr Michael Gerard Costain as a director on 17 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Malcolm James Sloan on 1 May 2016
29 Jan 2019 AP01 Appointment of Mr Roderick David Jaques as a director on 17 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 1.3937
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1.1112
23 Aug 2018 AP01 Appointment of Mr Michael John James as a director on 22 August 2018
21 Aug 2018 CH01 Director's details changed for Mr James Paul Gordon Edgeworth on 21 August 2018
21 Aug 2018 AP01 Appointment of Mr James Paul Gordon Edgeworth as a director on 13 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 06/08/2019
05 Jun 2018 SH02 Sub-division of shares on 28 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Sep 2016 AD01 Registered office address changed from 3 Parry Street Cardiff CF5 1QJ Wales to C/O Mwr Accountants 292 North Road Cardiff CF14 3BN on 2 September 2016
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1