Company Results (links open in a new window)
|
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 Jun 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
31 May 2024 |
PSC05 |
Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
|
|
|
04 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2023 |
MR01 |
Registration of charge 119403530003, created on 11 May 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Philip Browne as a director on 5 April 2023
|
|
|
13 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
13 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
10 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 10 March 2023
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Jd Sport Fashion Plc as a person with significant control on 9 March 2023
|
|
|
10 Mar 2023 |
PSC02 |
Notification of Sdi (Retail Co 14) Limited as a person with significant control on 9 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 9 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 9 March 2023
|
|
|
10 Mar 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 9 March 2023
|
|
|
10 Mar 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 9 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 9 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Adedotun Ademola Adegoke as a director on 9 March 2023
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Régis Schultz as a director on 11 October 2022
|
|