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SPORT GROUP LIMITED

Company number 09303577

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 965.0002
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
13 Oct 2020 RP04PSC04 Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
20 Mar 2020 PSC04 Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Latif Hanif Peracha as a director on 2 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Jan 2018 AP01 Appointment of Ms Allison Toba Daniels as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 965.0001
16 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Oct 2016 CH01 Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 962.5001
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 957.5001