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DECATHLON UK LIMITED

Company number 03140144

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Company Results (links open in a new window)
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)
24 Feb 2021 CH01 Director's details changed for Mr Alberto Bottan on 23 February 2021
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP03 Appointment of Mr Peter Bednarski as a secretary on 27 August 2020
27 Aug 2020 TM02 Termination of appointment of Clement Salmon as a secretary on 27 August 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Aug 2019 AP01 Appointment of Mr Eric Louis Mazillier as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Thibaut Peeters as a director on 30 August 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with updates
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AP01 Appointment of Mr Alberto Bottan as a director on 7 January 2019
11 Jan 2019 TM01 Termination of appointment of Eric Jean Michel Diot as a director on 7 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 45,100,000
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 AD01 Registered office address changed from Canada Water Retail Park Surrey Quays Road London SE16 2XU to Head Office 9 Maritime Street London SE16 7FU on 27 June 2018
27 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Eric Jean Michel Diot as a director on 10 April 2017
29 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Jon Ruiz Del Portal as a director on 28 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 24,500,000