DISTINCT SPORTS BRANDS LIMITED

Company number 03213965

Date	Type	Description	View / Download
25 Apr 2017	TM01	Termination of appointment of Elisa Alexandra Everitt as a director on 20 April 2017	(1 page)
13 Dec 2016	MR01	Registration of charge 032139650004, created on 9 December 2016	(45 pages)
09 Dec 2016	MR04	Satisfaction of charge 032139650003 in full	(1 page)
07 Dec 2016	AP01	Appointment of Mr Mark William Opzoomer as a director on 19 August 2015	(2 pages)
06 Dec 2016	MR05	All of the property or undertaking has been released from charge 032139650003	(1 page)
30 Nov 2016	MR01	Registration of charge 032139650003, created on 16 November 2016	(17 pages)
28 Nov 2016	AP01	Appointment of Mr Bradley Elliot Wells as a director on 28 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Stuart Grant Johnson as a director on 18 November 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(8 pages)
23 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
15 Oct 2015	SH02	Sub-division of shares on 19 August 2015	(4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 100	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
12 Oct 2015	CC04	Statement of company's objects	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 19/08/2015	(86 pages)
30 Sep 2015	AP01	Appointment of Mrs Elisa Alexandra Everitt as a director on 19 August 2015	(2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
05 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
15 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next