SPORTS BRANDS EUROPE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPORTS BRANDS EUROPE LIMITED

Company number 10335646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	TM01	Termination of appointment of Michelle Sharp as a director on 31 August 2018	View PDF Termination of appointment of Michelle Sharp as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Jonathan Ballardie as a director on 31 August 2018	View PDF Termination of appointment of Jonathan Ballardie as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 May 2018	MR01	Registration of charge 103356460004, created on 17 April 2018	View PDF Registration of charge 103356460004, created on 17 April 2018 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	AD01	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom to Dawcombe House Pebblehill Road Betchworth RH3 7BP on 11 October 2017	View PDF Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom to Dawcombe House Pebblehill Road Betchworth RH3 7BP on 11 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	MR01	Registration of charge 103356460003, created on 23 January 2017	View PDF Registration of charge 103356460003, created on 23 January 2017 - link opens in a new window - 27 pages (27 pages)
19 Jan 2017	MR01	Registration of charge 103356460002, created on 19 January 2017	View PDF Registration of charge 103356460002, created on 19 January 2017 - link opens in a new window - 13 pages (13 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transferred 03/10/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transferred 03/10/2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 19,999.00	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 19,999.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR01	Registration of charge 103356460001, created on 28 October 2016	View PDF Registration of charge 103356460001, created on 28 October 2016 - link opens in a new window - 23 pages (23 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP01	Appointment of Mr Jonathan Ballardie as a director on 30 September 2016	View PDF Appointment of Mr Jonathan Ballardie as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH01	Director's details changed for Mrs Michelle Sharpe on 1 September 2016	View PDF Director's details changed for Mrs Michelle Sharpe on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr David Ruthven on 8 September 2016	View PDF Director's details changed for Mr David Ruthven on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr David Ruthven on 25 August 2016	View PDF Director's details changed for Mr David Ruthven on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 25 August 2016	View PDF Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 25 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-18 GBP 1	View PDF Incorporation Statement of capital on 2016-08-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

Filter by category