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SPORTIVOS LIMITED

Company number 14448133

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC01	Notification of Nichola Cormack as a person with significant control on 15 December 2023	View PDF Notification of Nichola Cormack as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Mr Scott Cormack as a person with significant control on 15 December 2023	View PDF Change of details for Mr Scott Cormack as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from Lynn Garth Gillinggate Kendal LA9 4JB United Kingdom to 21 Thornleigh Drive Kendal Cumbria LA9 5HQ on 15 December 2023	View PDF Registered office address changed from Lynn Garth Gillinggate Kendal LA9 4JB United Kingdom to 21 Thornleigh Drive Kendal Cumbria LA9 5HQ on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mrs Nichola Cormack as a director on 14 December 2023	View PDF Appointment of Mrs Nichola Cormack as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Stuart Hutchison as a director on 14 December 2023	View PDF Termination of appointment of Stuart Hutchison as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Scott Cormack as a director on 14 December 2023	View PDF Appointment of Mr Scott Cormack as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC01	Notification of Scott Cormack as a person with significant control on 14 December 2023	View PDF Notification of Scott Cormack as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Atholl Iain Cameron as a person with significant control on 14 December 2023	View PDF Cessation of Atholl Iain Cameron as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	PSC01	Notification of Atholl Iain Cameron as a person with significant control on 1 November 2022	View PDF Notification of Atholl Iain Cameron as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Ceri Richard John as a person with significant control on 1 November 2022	View PDF Cessation of Ceri Richard John as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC01	Notification of Ceri Richard John as a person with significant control on 27 October 2022	View PDF Notification of Ceri Richard John as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Birr Nominees Limited as a person with significant control on 27 October 2022	View PDF Cessation of Birr Nominees Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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