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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)
20 Dec 2013 MISC Doc removal annotation
  • ANNOTATION AR01 removed and placed on correct company 7401092 Reform Acquisitions Realty LIMITED
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on auth share cap 10/12/2013
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
05 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 133,117,792
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Randolph Lerner on 22 August 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 128,117,792
24 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 120,617.792
26 Aug 2010 AR01 Annual return made up to 31 July 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 115,617,792
19 Apr 2010 TM02 Termination of appointment of Michael Keenan as a secretary
19 Apr 2010 AP01 Appointment of Robin Russell as a director
19 Apr 2010 AP01 Appointment of Paul John Faulkner as a director
19 Apr 2010 TM01 Termination of appointment of Michael Keenan as a director
19 Apr 2010 AP03 Appointment of Robin Russell as a secretary
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 108,000,001
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 100,500,001
27 Aug 2009 363a Return made up to 31/07/09; full list of members