MOTIV SPORTS UK LIMITED

Company number 08371074

Date	Type	Description	View / Download
12 Nov 2020	PSC07	Cessation of Virgin Sport Group Limited as a person with significant control on 4 September 2020	(1 page)
14 Oct 2020	AUD	Auditor's resignation	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
18 Sep 2020	TM01	Termination of appointment of Jessica Frey as a director on 4 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Sarah Wallace as a director on 4 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Craig Alan Philip Dews as a director on 4 September 2020	(2 pages)
18 Sep 2020	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to C/O Cox Costello & Horne Moor Park Office 26 Main Avenue Moor Park HA6 2HJ on 18 September 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 3	(3 pages)
07 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
14 May 2019	CH01	Director's details changed for Ms Jessica Frey on 1 May 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Mrs Sarah Wallace on 1 May 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
05 Nov 2018	PSC02	Notification of Virgin Sport Group Limited as a person with significant control on 13 September 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Achieve Events Limited as a person with significant control on 13 September 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mrs Sarah Wallace as a director on 12 October 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
27 Apr 2018	CH01	Director's details changed for Ms Jessica Frey on 19 April 2018	(4 pages)
09 Mar 2018	TM01	Termination of appointment of Frederick Christopher Ruggles Andrewes as a director on 20 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Ms Jessica Frey as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Victoria Brumfield as a director on 31 December 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)