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MADE BY SPORT

Company number 11782577

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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)
19 Feb 2020 CH01 Director's details changed for Mr Kevin James Patrick Cahill on 4 February 2020
19 Feb 2020 CH01 Director's details changed for Greg Nugent on 4 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Stewart Wayne Morris on 4 February 2020
19 Feb 2020 PSC04 Change of details for Mr Kevin Cahill as a person with significant control on 4 February 2020
19 Feb 2020 PSC04 Change of details for Mr Justin Matthew King as a person with significant control on 4 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Lee Stuart Mason on 4 February 2020
19 Feb 2020 PSC04 Change of details for Mr Greg Nugent as a person with significant control on 4 February 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
27 Jan 2020 AD01 Registered office address changed from C/O Kem Maangement Ltd Heron House 4 Bentinck Street London W1U 2EF United Kingdom to Made by Sport 1st Floor 146 Freston Road London W10 6TR on 27 January 2020
17 Jan 2020 AP01 Appointment of Mr Lee Stuart Mason as a director on 11 December 2019
17 Jan 2020 AP01 Appointment of Mr Stewart Wayne Morris as a director on 11 December 2019
19 Jun 2019 CC04 Statement of company's objects
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 NEWINC Incorporation