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DISTINCT SPORTS BRANDS LIMITED

Company number 03213965

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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)
13 Dec 2016 MR01 Registration of charge 032139650004, created on 9 December 2016
09 Dec 2016 MR04 Satisfaction of charge 032139650003 in full
07 Dec 2016 AP01 Appointment of Mr Mark William Opzoomer as a director on 19 August 2015
06 Dec 2016 MR05 All of the property or undertaking has been released from charge 032139650003
30 Nov 2016 MR01 Registration of charge 032139650003, created on 16 November 2016
28 Nov 2016 AP01 Appointment of Mr Bradley Elliot Wells as a director on 28 November 2016
18 Nov 2016 AP01 Appointment of Mr Stuart Grant Johnson as a director on 18 November 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
23 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
15 Oct 2015 SH02 Sub-division of shares on 19 August 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
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
12 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 19/08/2015
30 Sep 2015 AP01 Appointment of Mrs Elisa Alexandra Everitt as a director on 19 August 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
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
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
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
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
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
15 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders