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O AND A SPORTS GROUP LIMITED

Company number 13996010

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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)
02 May 2024	AD01	Registered office address changed from 25 Walbrook Dac Beachcroft Llp London EC4N 8AF United Kingdom to Unit 6 Stairbridge Court Bolney Grange Business Park Stairbridge Lane Bolney RH17 5PA on 2 May 2024	View PDF Registered office address changed from 25 Walbrook Dac Beachcroft Llp London EC4N 8AF United Kingdom to Unit 6 Stairbridge Court Bolney Grange Business Park Stairbridge Lane Bolney RH17 5PA on 2 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2023	PSC07	Cessation of Matthew James Prior as a person with significant control on 30 October 2023	View PDF Cessation of Matthew James Prior as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Jamas Rusi Hodivala as a person with significant control on 19 July 2023	View PDF Cessation of Jamas Rusi Hodivala as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 146.67	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 146.67 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	SH02	Sub-division of shares on 19 July 2023	View PDF Sub-division of shares on 19 July 2023 - link opens in a new window - 6 pages (6 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivide 19/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Jamas Rusi Hodivala as a director on 24 August 2022	View PDF Termination of appointment of Jamas Rusi Hodivala as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Dac Beachcroft Llp 25 Walkbrook London EC4N 8AF United Kingdom to 25 Walbrook Dac Beachcroft Llp London EC4N 8AF on 31 March 2022	View PDF Registered office address changed from Dac Beachcroft Llp 25 Walkbrook London EC4N 8AF United Kingdom to 25 Walbrook Dac Beachcroft Llp London EC4N 8AF on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 10	View PDF Incorporation Statement of capital on 2022-03-22 GBP 10 - link opens in a new window - 51 pages (51 pages)

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