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NSWE SPORTS LIMITED

Company number 05891280

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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)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2024 MA Memorandum and Articles of Association
27 Nov 2024 MR01 Registration of charge 058912800003, created on 22 November 2024
20 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2024
  • GBP 474,358,348
20 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2024
  • GBP 424,358,348
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 475,358,348
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024.
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 425,358,348
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024.
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
29 Apr 2024 AP03 Appointment of Mr Bjorn Schuurmans as a secretary on 16 April 2024
15 Apr 2024 CH01 Director's details changed for Ms Sarah Louise Waterson on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Bashir Lebada as a director on 12 April 2024
15 Apr 2024 TM01 Termination of appointment of Michael Angelakis as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Michael Angelakis as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Chester Hall as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Ms Sarah Louise Waterson as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Michael Angelakis as a director on 12 April 2024
07 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
28 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 June 2024
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 380,371,293
13 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023
03 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
01 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
16 Sep 2021 MR04 Satisfaction of charge 058912800002 in full