TOPGRADE SPORTSWEAR HOLDINGS LIMITED

Company number 06330487

Date	Type	Description	View / Download
15 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(9 pages)
07 Nov 2023	TM01	Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023	(1 page)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	(19 pages)
23 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
11 May 2023	MR01	Registration of charge 063304870001, created on 11 May 2023	(28 pages)
03 Mar 2023	TM01	Termination of appointment of Paul Raymond Simpson as a director on 2 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Ian Stuart Simpson as a director on 2 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Régis Schultz as a director on 2 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 2 March 2023	(1 page)
03 Mar 2023	PSC07	Cessation of Jd Sports Fashion Plc as a person with significant control on 2 March 2023	(1 page)
03 Mar 2023	PSC02	Notification of Sdi (Retail Co 14) Limited as a person with significant control on 3 March 2023	(2 pages)
03 Mar 2023	AD04	Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY	(1 page)
03 Mar 2023	AD04	Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY	(1 page)
03 Mar 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 March 2023	(1 page)
03 Mar 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 2 March 2023	(1 page)
03 Mar 2023	AA01	Current accounting period extended from 31 January 2023 to 30 April 2023	(1 page)
03 Mar 2023	AD01	Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 3 March 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr Keith Laurence Bishop as a director on 2 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Adedotun Ademola Adegoke as a director on 2 March 2023	(2 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 29 January 2022	(10 pages)
13 Oct 2022	AP01	Appointment of Régis Schultz as a director on 11 October 2022	(2 pages)
13 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 11 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022	(1 page)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	(1 page)