Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
PSC07 |
Cessation of Neil Williams as a person with significant control on 3 December 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Carl Roberts as a person with significant control on 8 August 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from 15 Meadowland Close Leyland Preston Lancashire PR266QW United Kingdom to Neos Solutions Limited Cosgrove Close Worcester WR3 8UA on 19 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 149430400001, created on 15 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Neil Williams as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Hareesh Totiger as a person with significant control on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Neil James Williams as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Hareesh Malleshappa Totiger as a director on 8 August 2024
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01 Aug 2024 |
CERTNM |
Company name changed A7SPORTSCLOTHING LTD\certificate issued on 01/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-31
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01 Aug 2024 |
PSC01 |
Notification of Carl Roberts as a person with significant control on 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Carl Roberts as a director on 31 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 15 Meadowland Close Leyland Preston Lancashire PR266QW on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 31 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 July 2024
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11 Jul 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 19 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 19 June 2024
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