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LAUREUS WORLD SPORTS AWARDS LIMITED

Company number 03822952

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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)
28 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 24 March 2019	View PDF Second filing of Confirmation Statement dated 24 March 2019 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC05	Change of details for Richemont Holdings (Uk) Limited as a person with significant control on 31 December 2021	View PDF Change of details for Richemont Holdings (Uk) Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Leonie Corp Dvb Gmbh as a person with significant control on 31 December 2021	View PDF Cessation of Leonie Corp Dvb Gmbh as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Anita Greiner as a director on 31 December 2021	View PDF Termination of appointment of Anita Greiner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Bettina Fetzer as a director on 31 December 2021	View PDF Termination of appointment of Bettina Fetzer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Nicole Israng as a director on 31 December 2020	View PDF Termination of appointment of Nicole Israng as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
04 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	PSC02	Notification of Leonie Corp Dvb Gmbh as a person with significant control on 28 November 2018	View PDF Notification of Leonie Corp Dvb Gmbh as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	PSC07	Cessation of Daimler Uk Limited as a person with significant control on 28 November 2018	View PDF Cessation of Daimler Uk Limited as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 May 2019	AP01	Appointment of Mrs Nicole Israng as a director on 1 May 2019	View PDF Appointment of Mrs Nicole Israng as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Nicola Christine Zur Nieden as a director on 30 April 2019	View PDF Termination of appointment of Nicola Christine Zur Nieden as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.	View PDF Confirmation statement made on 24 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022. - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AP01	Appointment of Mrs Bettina Fetzer as a director on 1 January 2019	View PDF Appointment of Mrs Bettina Fetzer as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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LAUREUS WORLD SPORTS AWARDS LIMITED

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