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FRASERS GROUP F&B JV LIMITED

Company number 12298852

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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 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Oct 2022 CERTNM Company name changed sdi (retail co 11) LIMITED\certificate issued on 20/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-19
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
13 Jul 2022 PSC02 Notification of Zgfg Ltd as a person with significant control on 16 June 2022
13 Jul 2022 PSC05 Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 16 June 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 SH08 Change of share class name or designation
28 Jun 2022 AP01 Appointment of Mr Saqib Arshad as a director on 16 June 2022
24 Jun 2022 MR01 Registration of charge 122988520001, created on 16 June 2022
22 Jun 2022 TM01 Termination of appointment of Alastair Peter Orford Dick as a director on 16 June 2022
22 Jun 2022 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 16 June 2022
22 Jun 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 16 June 2022
22 Jun 2022 AP01 Appointment of Mr David Charles Epstein as a director on 16 June 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
09 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
27 Sep 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 April 2021
27 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
05 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted