SPORT:80 PLC

Company number 08798940

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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)
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 522,717.89
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jan 2019 AP01 Appointment of Mr Simon Clegg as a director on 27 January 2019
11 Dec 2018 CH04 Secretary's details changed for Heytesbury Corporate Llp on 25 October 2017
11 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 516,467.89
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 508,530.39
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 499,155.39
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 480,405.39
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 450,005.39
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 429,692.89
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
26 Sep 2017 AD01 Registered office address changed from Unit 14 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW to Unit 3 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW on 26 September 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 424,335.75
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 423,502
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities