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APOGEE SPORTS MANAGEMENT LIMITED

Company number 13036256

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	RP05	Registered office address changed to PO Box 4385, 13036256 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2023	View PDF Registered office address changed to PO Box 4385, 13036256 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2022	AD01	Registered office address changed from Dept 9253 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 3953 601 International House 223 Regent Street London W1B 2QD on 7 January 2022	View PDF Registered office address changed from Dept 9253 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 3953 601 International House 223 Regent Street London W1B 2QD on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CERTNM	Company name changed jan webster & associates LTD\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed jan webster & associates LTD\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	PSC01	Notification of Martin John King as a person with significant control on 28 December 2021	View PDF Notification of Martin John King as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Martin John King as a director on 28 December 2021	View PDF Appointment of Mr Martin John King as a director on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 28 December 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 28 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 9253 601 International House, 223 Regent Street Mayfair London W1B 2QD on 5 January 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 9253 601 International House, 223 Regent Street Mayfair London W1B 2QD on 5 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Bryan Thornton as a director on 8 December 2021	View PDF Appointment of Mr Bryan Thornton as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 December 2021	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 23 November 2021	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 23 November 2021	View PDF Cessation of Peter Valaitis as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 November 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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APOGEE SPORTS MANAGEMENT LIMITED

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