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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)
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
20 May 2021 CH01 Director's details changed for Mr Wesley Robert Edens on 30 November 2020
22 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
19 Nov 2019 PSC05 Change of details for Recon Group Uk Limited as a person with significant control on 9 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 25/09/2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
26 Sep 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
07 Aug 2018 AP01 Appointment of Wesley Robert Edens as a director on 25 July 2018
31 Jul 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018
05 Apr 2018 AA Group of companies' accounts made up to 31 May 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-30
09 Oct 2017 CONNOT Change of name notice
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jul 2017 PSC05 Change of details for Recon Sports Limited as a person with significant control on 6 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016