SPORTS REVOLUTION LIMITED

Company number 03967680

Date	Type	Description	View / Download
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 100	(4 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
06 Oct 2016	CH01	Director's details changed for Odysseus Antony Marcou on 1 October 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Christopher John Ingram as a director on 12 August 2016	(1 page)
28 Sep 2016	AP01	Appointment of Kelly Marie Williams as a director on 12 August 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Mr Gordon Robert Power on 1 July 2016	(2 pages)
01 Aug 2016	AA	Accounts for a small company made up to 31 July 2015	(9 pages)
01 Jul 2016	AD01	Registered office address changed from 4th Floor 10 Lloyds Avenue London EC3N 3AJ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 1 July 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
14 Jun 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 4th Floor 10 Lloyds Avenue London EC3N 3AJ on 14 June 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Kathryn Duffy as a secretary on 8 May 2016	(1 page)
10 Jun 2016	AP04	Appointment of Derringtons Limited as a secretary on 8 May 2016	(2 pages)
26 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
20 May 2015	AR01	Annual return made up to 7 May 2015 Statement of capital on 2015-05-20 GBP 1	(15 pages)
08 May 2015	AA	Accounts for a small company made up to 31 July 2014	(11 pages)
10 Jan 2015	MR01	Registration of charge 039676800010, created on 4 January 2015	(30 pages)
09 Sep 2014	AP03	Appointment of Kathryn Duffy as a secretary on 1 August 2014	(3 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 July 2013	(9 pages)
12 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(5 pages)
12 May 2014	TM02	Termination of appointment of Jonathan Synett as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Evangelos Kourentis as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Jonathan Synett as a director	(2 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
08 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(8 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)