MCARDLE SPORT-TEC HOLDINGS LIMITED

Company number 11247716

Date	Type	Description	View / Download
09 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	(29 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(31 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	(16 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
11 Dec 2019	CH03	Secretary's details changed for Carol Mary Bell on 11 December 2019	(1 page)
11 Dec 2019	CH01	Director's details changed for Mrs Carol Mary Bell on 11 December 2019	(2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(5 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 10,000	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Keith Sands as a director on 11 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Carol Mary Bell as a person with significant control on 7 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Catherine Elizabeth Mcardle as a director on 10 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Carol Mary Bell as a director on 11 July 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 9,000	(3 pages)