JD SPORTS FASHION PLC

Company number 01888425

Date	Type	Description	View / Download
10 Dec 2021	AP01	Appointment of Helen Ashton as a director on 15 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Hubertus Georg Hoyt as a director on 8 September 2021	(2 pages)
09 Dec 2021	SH02	Sub-division of shares on 26 November 2021	(4 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meetings called 01/07/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2021	TM01	Termination of appointment of Martin William Oliver Davies as a director on 9 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Andrew Marvin Leslie as a director on 1 July 2021	(1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 30 January 2021	(170 pages)
08 Jun 2021	TM01	Termination of appointment of Andrew Keith Rubin as a director on 6 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Andrew Michael Long as a director on 6 May 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 2,579,067.8725	(3 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice to general meetings not agm 31/07/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2020	AA	Group of companies' accounts made up to 1 February 2020	(281 pages)
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 03/07/2019	(1 page)
02 Jul 2019	AP01	Appointment of Kathryn Smith as a director on 13 May 2019	(2 pages)
31 May 2019	AA	Group of companies' accounts made up to 2 February 2019	(195 pages)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
11 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 25/04/2018	(4 pages)
06 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ General meeting of the comp other than an annual general meeting may be ca;;ed on not less than 14 days notice 28/06/2018	(1 page)
20 Jun 2018	AA	Group of companies' accounts made up to 3 February 2018	(184 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 11/02/2019	(4 pages)
25 Apr 2018	CH01	Director's details changed for Ms Heather Louise Jackson on 25 April 2018	(2 pages)