- Company Overview for DECATHLON UK LIMITED (03140144)
- Filing history for DECATHLON UK LIMITED (03140144)
- People for DECATHLON UK LIMITED (03140144)
- More for DECATHLON UK LIMITED (03140144)
| 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
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| 03 Oct 2018 | RESOLUTIONS |
Resolutions
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| 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
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