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NOTTS SPORT GROUP LIMITED

Company number 01804724

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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)
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 SH08 Change of share class name or designation
05 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jan 2023 SH06 Cancellation of shares. Statement of capital on 17 January 2023
  • GBP 108,000
30 Jan 2023 SH03 Purchase of own shares.
27 Jan 2023 SH02 Statement of capital on 17 January 2023
  • GBP 108,040
27 Jan 2023 SH08 Change of share class name or designation
27 Jan 2023 SH10 Particulars of variation of rights attached to shares
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 May 2021 AA Total exemption full accounts made up to 31 October 2020
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Dec 2020 AP01 Appointment of Mr David Julian Edwin King as a director on 11 November 2020
19 Aug 2020 CC04 Statement of company's objects
19 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital of the company be increased 03/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 308,040
08 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates