ELEONORA SPORT LIMITED

Company number 08862382

Date	Type	Description	View / Download
28 Apr 2015	MA	Memorandum and Articles of Association	(20 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Massimo Cellino as a director on 21 January 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 19 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 10 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Massimo Cellino as a director on 21 January 2015	(1 page)
27 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(5 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 100	(3 pages)
30 Jan 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Massimo Cellino as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Daniel Arty as a director	(2 pages)
27 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)