SPORT:80 LIMITED filing history - Find and update company information

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SPORT:80 LIMITED

Company number 08798940

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	TM01	Termination of appointment of Simon Paul Clegg as a director on 1 November 2023	View PDF Termination of appointment of Simon Paul Clegg as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
17 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
11 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 522,717.89	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 522,717.89 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
27 Jan 2019	AP01	Appointment of Mr Simon Clegg as a director on 27 January 2019	View PDF Appointment of Mr Simon Clegg as a director on 27 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CH04	Secretary's details changed for Heytesbury Corporate Llp on 25 October 2017	View PDF Secretary's details changed for Heytesbury Corporate Llp on 25 October 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 516,467.89	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 516,467.89 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 508,530.39	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 508,530.39 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 499,155.39	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 499,155.39 - link opens in a new window - 3 pages (3 pages)

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