HI-TEC SPORTS LIMITED filing history - Find and update company information

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HI-TEC SPORTS LIMITED

Company number 01159203

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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)
15 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	MR01	Registration of charge 011592030021, created on 30 June 2021	View PDF Registration of charge 011592030021, created on 30 June 2021 - link opens in a new window - 57 pages (57 pages)
14 Jun 2021	MR04	Satisfaction of charge 011592030019 in full	View PDF Satisfaction of charge 011592030019 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 011592030020 in full	View PDF Satisfaction of charge 011592030020 in full - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
04 Jun 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Jun 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Henry Stupp as a director on 7 May 2021	View PDF Termination of appointment of Henry Stupp as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Christopher Brian Tiesman as a director on 7 May 2021	View PDF Appointment of Christopher Brian Tiesman as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM02	Termination of appointment of Henry Stupp as a secretary on 7 May 2021	View PDF Termination of appointment of Henry Stupp as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP03	Appointment of Tanja Jeanine Van Gog as a secretary on 7 May 2021	View PDF Appointment of Tanja Jeanine Van Gog as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Franklin Van Wezel as a person with significant control on 5 July 2016	View PDF Cessation of Franklin Van Wezel as a person with significant control on 5 July 2016 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Apex Global Brands Inc as a person with significant control on 5 July 2016	View PDF Cessation of Apex Global Brands Inc as a person with significant control on 5 July 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Kimberly Hope Doyle as a director on 6 April 2021	View PDF Termination of appointment of Kimberly Hope Doyle as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Tanja Jeanine Van Gog as a director on 6 April 2021	View PDF Appointment of Tanja Jeanine Van Gog as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Henry Stupp on 1 February 2021	View PDF Director's details changed for Mr Henry Stupp on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH03	Secretary's details changed for Mr Henry Stupp on 1 February 2021	View PDF Secretary's details changed for Mr Henry Stupp on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Kimberly Hope Doyle on 1 February 2021	View PDF Director's details changed for Kimberly Hope Doyle on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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