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SPORTS RETAIL MANAGEMENT LIMITED

Company number SC370108

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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)
29 Jan 2015 SH08 Change of share class name or designation
29 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
30 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
25 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from 65 Muir Wood Road Currie Edinburgh Midlothian EH14 5JE Scotland on 8 October 2012
07 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed
15 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Richard Alexander on 19 October 2010
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.