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IPRO SPORT HOLDINGS LIMITED

Company number 09933310

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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 2018 CS01 Confirmation statement made on 30 December 2017 with updates
08 Dec 2017 AP01 Appointment of Miss Sophie Louise Garrad as a director on 28 November 2017
08 Dec 2017 AP01 Appointment of Mr William Derek Garrad as a director on 28 November 2017
08 Dec 2017 AP01 Appointment of Mrs Charlotte Marie May as a director on 1 December 2017
08 Dec 2017 AP01 Appointment of Mr Paul Spencer Garrad as a director on 1 December 2017
14 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 4 August 2017
  • GBP 124.61539
15 Aug 2017 SH03 Purchase of own shares.
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 TM01 Termination of appointment of David James Adams as a director on 29 March 2017
27 Feb 2017 TM01 Termination of appointment of Thomas Edward Garrad as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Miss Sophie Louise Christy as a director on 27 February 2017
08 Feb 2017 AP01 Appointment of Mr David James Adams as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Derek David Llambias as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Sir William Eric Peacock as a director on 7 February 2017
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10/06/2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 138.46
16 Jun 2016 SH02 Sub-division of shares on 10 June 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 100
15 Jun 2016 MR01 Registration of charge 099333100001, created on 9 June 2016
31 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted