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NEW AGE SPORTS LIMITED

Company number 11612449

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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)
12 Jan 2022	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 12 January 2022	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC04	Change of details for Mrs Marie-Claude Bennett as a person with significant control on 6 December 2021	View PDF Change of details for Mrs Marie-Claude Bennett as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	PSC04	Change of details for Mr John David Bennett as a person with significant control on 30 April 2019	View PDF Change of details for Mr John David Bennett as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC01	Notification of Marie-Claude Bennett as a person with significant control on 30 April 2019	View PDF Notification of Marie-Claude Bennett as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	PSC07	Cessation of Antony Timothy David Tutt as a person with significant control on 14 January 2019	View PDF Cessation of Antony Timothy David Tutt as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC01	Notification of John David Bennett as a person with significant control on 14 January 2019	View PDF Notification of John David Bennett as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Antony Timothy David Tutt as a director on 14 January 2019	View PDF Termination of appointment of Antony Timothy David Tutt as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mrs Marie-Claude Bennett as a director on 14 January 2019	View PDF Appointment of Mrs Marie-Claude Bennett as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr John David Bennett as a director on 14 January 2019	View PDF Appointment of Mr John David Bennett as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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