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FS21 SPORT LIMITED

Company number SC338553

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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)
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jul 2013 AD01 Registered office address changed from 34 Melville Street Edinburgh EH3 7HA on 24 July 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Gordon William Craig on 21 February 2013
27 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
18 May 2012 TM01 Termination of appointment of Dennis Coppola as a director
17 May 2012 CERTNM Company name changed innovator sports LTD.\certificate issued on 17/05/12
  • CONNOT ‐
17 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-03
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Gordon William Craig on 28 February 2010
18 May 2010 CH01 Director's details changed for Dennis James Coppola on 28 February 2010
29 Apr 2010 AD01 Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 29 April 2010
08 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Jun 2008 88(2) Ad 28/04/08\gbp si 900@1=900\gbp ic 1/901\
11 Jun 2008 123 Nc inc already adjusted 28/04/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 288a Director appointed dennis james coppola
28 May 2008 288a Secretary appointed kenneth kinnaird
28 May 2008 288a Director appointed gordon craig