NSWE SPORTS LIMITED

Company number 05891280

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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)
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
19 Nov 2019 PSC05 Change of details for Recon Group Uk Limited as a person with significant control on 9 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 25/09/2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
26 Sep 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
07 Aug 2018 AP01 Appointment of Wesley Robert Edens as a director on 25 July 2018
31 Jul 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018
05 Apr 2018 AA Group of companies' accounts made up to 31 May 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-30
09 Oct 2017 CONNOT Change of name notice
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jul 2017 PSC05 Change of details for Recon Sports Limited as a person with significant control on 6 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
09 Nov 2016 MR01 Registration of charge 058912800002, created on 31 October 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 314,249,509
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 325,687,690
17 Jun 2016 TM01 Termination of appointment of Steven Hollis as a director on 14 June 2016