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AMP SPORT LTD

Company number 09782124

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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)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2017 AD01 Registered office address changed from 34 Greenfield Road Newport Pagnell MK16 8DA England to 7 Middle Weald Calverton Milton Keynes MK19 6EJ on 4 October 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 125
11 Jul 2017 SH10 Particulars of variation of rights attached to shares
11 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted